EFTA01378132.pdf

VijayAsawant Sent: 12/17/2018 4:49:55 AM To: Stewart Oldfield CC: Vinita Advani ; Bradley Gillin I ; Richard larossi Subject: RE: Vijay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 JEGE Inc GCIS#487244 Plan 0 GCIS#487219 Authorized Jeffrey E. Jeffrey E. Authorized Signer Harry Beller Signer Epstein Authorized Signer Epstein Authorized Authorized Signer Erika Kellerhals Signer Harry Beller Authorized Signer Harry Beller Authorized Darren K. Darren K. Signer Indyke Authorized Signer Indyke Darren L. Indyke PLLC GCIS#487220 Darren K. Authorized Signer Indyke JEGE. LLC GCIS#48721.6 Prytanee, LLC GCIS#550868 Authorized Jeffrey E. Jeffrey E. Signer Epstein Authorized Signer Epstein Authorized Darren K. Epstein, Jeffrey E. GCIS#483289 Signer Harry Beller Authorized Signer Indyke Caroline Jeffrey E. Authorized Darren K. Sophie Camille Authorized Signer Epstein Signer Indyke Authorized Signer Lang Etienne Pierre Authorized Signer Harry Beller Authorized Signer Jean Binant JSC Darren K. Interiors Authorized Signer Indyke LLC GCIS#496075 Authorized Richard Southern Financial Signer Kahn LLC GCIS#483882 Gratitude America Jeffrey E. Ltd GCISN499760 Authorized Signer Epstein Jeffrey E. Authorized Signer Epstein GCIS8489S0S Authorized Signer Harry Beller Darren K. Aut orize• Darren K. Authorized Signer Indyke Signer Authorized Signer Indyke Jean Anne Authorized Karyna Brennan Signer Shuliak Authorized Signer Wiebracht HBRK Associates Inc GCIS#487223 Authorized Signer Richard D. LSJE. LLC GCIS#499733 Southern Trust GCIS#483883 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075293 CONFIDENTIAL SDNY_GM_00221477 EFTA01378132