Epstein Secrets

n At LLC 10/16/2013 4 2 Hyperion Ai LLC — Money Market 10/16/2013 S 2 JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 5 JEGE LLC 10/16/2013 8 12 JEGE LLC -- Money Market 10/16/2013 9 ..%. Plan D, LLC 10/16/2013 10 5 Plan D, LLC -- Money Market 10/16/2013 Who Is the

uters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results from the database searches

poration: 6/19/1979 State Of Incorporation: CA Charter Number: C0922476 Status Of Incorporation: SUSPENDED Corporation Structure: CORPORATION 2: JEGE, INC. Company Name: JEGE, INC. Date Of Incorporation: 6/19/1979 State Of Incorporation: CA Charter Number: C0922476 Status Of Incorporation: SUSPENDED

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We tune attached the web link helms for your convenienee:Martindale-Hubbellhttp:/Nals.martindak.com/x

D,Di&eid=500600... 3/-21/2014 DB-SONY-0016625 EFTA 00164371 EFTA01295083 K YC Print Page 10 of 30 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory

es, .--- ii., yes F No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found F yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches i

NS (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (1) Business Summary Name Address Phone JEGE, INC. I (No recent public filings on file) 1290 Market St Ste 9 San Fran, CA 94102-4801 San Francisco County LexID Established TIN 0000-7627-5994

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.manindak.com/sp

ons listed in King's latest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution fr

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:Martindale-Hubbellhttp://uww.manindale.comh

ons listed in King's latest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC: $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution fr

lyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenicnce:Martindale-Ilubbellhttp://www.martindale.com

Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (2) View All Sources (1) Business Summary Name Address Phone JEGE INC / (No recent public filings on file) PO Box 806 New York, NY 10150-0806 New York County 212-750-9790 1 (Phone De-Lkaled in Electronic Director

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:81 art indale-HubbellhttpaAvvisv.martindak.c

r Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (3) Business Summa Name Address Phone JEGE LLC 6100 Red Hook *Mrs Ste 5-3 St Thomas, VI 00802-1348 St. Thomas County LexID Established TIN 0148-5390-1666 At a Glance Real Property 0 UCC

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:N1artintlale-HubbellhttpaAnyw.martindak.comk

Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Information and

s, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results found O Yes Pi No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes R No negative results found Dyes O No D. Please summarize any negative results from the database searches

Integration?lid=0IN30000000D9Di&e... UM92814117 EFIA_000 19027 EFTA00168774 KYC Print Page 8 of 25 2. Account Ownership Summary Account Name: JEGE LLC A . Number Of avadab1O Account Manager. Paul Malls What is the purpose of the account (e.g. patfolio management, advisory accent, ustody services

va, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches