EFTA01379601.pdf

Th From radleyGMir Sent: 9/27/2018 8:21:05 AM To Vijay-A Sawant ; Stewart 0ldfield I Subject: Re: Southern Financial III See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gitlin < > wrote: Classification: For internal use only Vita). Purpose of the account required for following DB accts — 1. <!--[if lsupportlistsj—><!--Cenditl->JEGE. INC Deposit acct a. <!--[if lsupporthists]—><I--[enditi-->This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. <!--[if lsupportLists)--><!--[endifj-->JEGE. LLC Deposit acct a. <!--(if lsupportlistsj—><!--Cendifil-->This is a simple checking account for daily expense including taxes and payments for Jeffrey Epstein's airplanes 3. <!--(if lsupportLists]—><I--[endif1-->JEEPERS INC Brokerage acct# a. <!--[if lsupportLists1--><!--[enditi-->This is a brokerage account for a private company to hold and make investments in marketable securities 4. <!--[if lsupportlists]--><!--lendifj-->PLAN D. LLC Deposit acct a. <!--[if lsupportlists]--><!--[endif]-->This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes S. <!--[if lsupportLists]—><!--rendif1-->The 2007 Jeffrey E. Epstein Insurance Deposit a. <!--[if lsupportLists]--><!--[enditi-->This is a simple checking account for costs (taxes, etc.) related to this Trust 6. <!--[if IsupportLists]--><I--rendifj-->NES, LLC Deposit a. <!--[if lsupportLists]--><!--[endif]-->This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. <!--[if lsupportlists]—><!--lendifJ-->THE HAZE TRUST Deposit a. <!--(if lsupportlistsj—><!--[endif]-- - This is a simple checking account for costs (taxes, etc.) related to this Trust b. <I--(!f IsupportLists]—><!--[endif]-- — This is an interest bearing checking account for costs (taxes. etc.) related to this Trust c. <!--(if lsupportLists1--><!--[enditi-- - This is a brokerage account for the trust to hold and make invesuncnts in marketable securities Finally, Estimated Annual Gross Income (Flinty) and Estimated Animal Net Profit required for the following account holders:- • <!--[if lsupportlists]—><!--Cendif]-->Thc 2007 Jeffrey E. Epstein Insurance Trust#3 o <!--(if Isupportlists]—><!--lendif]-->Annual Income — 200,000, Net Profit — 100.000 • <I--[if Isupportlists]—><!--[endif]-->The Haze Trust o <!--[if IsupportLists]—><!--Iendif]-->Annwal Income — 5,000,000; Net Profit - 4,000,000 • <!--(if IsupportLists]--><!--[endif]-->NES. LLC o <!--[if lsupportlistsj--><!--Cendif]-->Annual income — 400.000; Net Profit — 200.000 • <I--[if IsupportLists]—><l--(endif]-->Plan D. LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077219 CONFIDENTIAL SDNY GM_00223403 EFTA01379601