EFTA01415067Set 10
2018-08-147p1,053w
August 14, 2018 2:01 PM
To: Bradle Gillin a; Stewart Oldfield
Cc: Alka Babu
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D,
LLC (GCIS ... Vijay-A Sawant Stewart Oldfield
EFTA01415069
` =•
Cc: Alka Babu
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS4IIIIII), Plan D,
LLC (GCIS#IIIIII), The Haze Trust (GCIS#IIIIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415067.pdf
EFTA01408065Set 10
2018-09-187p1,087w
Bradley Gillin ; Stewart Oldfield
Cc: Richard Iarossi ; Alka Babu ‹ >
Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers, Inc (GCIS#486423)
Importance: High ... Wednesday, August 01, 2018 8:49 PM
To: Bradley Gillin ; Stewart Oldfield
Cc: Alka Babu
Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408065.pdf
EFTA01370547Set 10
2018-08-141p308w
Tuesday, August 14, 2018 2:01 PM
To: Bradley Gitlin < >; Stewart Oldfield < >
Cc: Alka Babu <
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan D, LLC (GCIS ... August 13, 2018 7:24 PM
To: Vijay-A Sawant < >; Stewart Oldfield <
Cc: Alka Babu
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan 0, LLC (GCIS ... Monday, August 13, 2018 9:05 AM
To: Bradley Gitlin < >; Stewart Oldfield <
Cc: Alka Babu
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370547.pdf
EFTA01406084Set 10
2018-09-186p925w
Bradley Gillin ; Stewart Oldfield
Cc: Richard Iarossi ; Alka Babu ‹ >
Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers, Inc (GCIS#486423)
Importance: High ... Wednesday, August 01, 2018 8:49 PM
To: Bradley Gillin ; Stewart Oldfield
Cc: Alka Babu
Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406084.pdf
EFTA01423667Set 10
2018-08-145p846w
August 13, 2018 7:24 PM
To: Vijay-A Sawant • ; Stewart Oldfield
Cc: Alka Babu
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D,
EFTA01423667 ... Monday, August 13, 2018 9:05 AM
To: Bradley Gillin Stewart Oldfield
Cc: Alka Babu
Subject: 2018 Periodic Review of Accts NES, LLC (GCISMIIIIII), Plan D, LLC
(GCIS#IIIIIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423667.pdf
EFTA01376727Set 10
2018-08-131p316w
Sent: 8/14/2018 4:31:23 AM
To: Bradley Gitlin I; Stewart Oldfield
CC: Alka Babu
Subject: RE: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC ( I, The Haze ... August 13, 2018 7:24 PM
To: Vijay-A Sawant < >; Stewart Oldfield <
Cc: Alka Babu
Subject: RE: 2018 Periodic Review of Accts NES, LLC ), Plan D, LLC ( I, The Haze
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376727.pdf
EFTA01373268Set 10
2018-08-131p392w
Vijay-A Sawant I; Stewart Oldfield I
CC: Alka Babu [
Subject: RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS ... Monday, August 13, 2018 9:05 AM
To: Bradley Gillin Stewart Oldfield ‹ >
Cc: Alka Babu
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D, LLC (GCIStil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373268.pdf
EFTA01435447Set 10
2018-08-245p878w
Monday, August 13, 2018 6:35 PM
To: Bradley Gillin Stewart Oldfield
Cc: Alka Babu
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC
(GCIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435447.pdf
EFTA01418154Set 10
2018-08-134p690w
Monday, August 13. 2018 9:05 AM
To: Bradley Gillin ; Stewart Oldfield
Cc: Alka Babu
Subject: 2018 P Accts NES, LLC (GCIS#487265), Plan D, LLC
(GCIS#487219), The Haze
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418154.pdf