Epstein Secrets

ove mentioned KYC D. JEEPERS, INC No Negative Media Al court cases are not our client. The court cases refer to a leepers Inc in Arian and one in North Carolina. Cur merit Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been comrkted of a criminal offense? Eyes O No

ent meetings) took place: Bank Officer Names) Bank Office: Ghent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris El 0 8/7/2013 • O O O O • • 0Wealth Details for this individual are not filled in, because they are the same as for the following person:

above mentioned KYC JEEPERS, INC No Negative Media Al court cases are not our client. The court cases refer to a )eepers Inc in Arizona and one in North Carolina. Our dent is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a ervninal offense> El Yes 0 No

lient meebng(s) took place: Bank Officer Names) Bank Office: Client Pilate Domicile: Client Placed Business: Other Location (specify): Date: Paul Morris El 0 8/7/2013 • Li O O O O • 0Wealth Details for this individual are not filled in, because they are the same as for the following person:

above mentioned KYC JEEPERS, INC No Negative Media Al court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our dent Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' Oyes El No

150478 EFTA01283956 KYC Print Page 3 of 16 2. Account Ownership Summary Account Name: letters Inc Acct. Number (1.w.v.COW. Account Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm investment, payment/expense account)' Mon

above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our cheat. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knovAedge, has toe client ever been convicted of a criminal offense? F Yes F N

tionship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship lii Existing PWM Relationship If existing, please indicate since when the relationship exists, provi

bove mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the LtS Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a cnminal offense? 57 Yes F

d in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

e above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc m koala and one In North Carolina. Our client is based in the US Yvon Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' 0 Yes Oho F

established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C

above mentioned KYC JEEPERS, INC No Negative Media MI court cases are not our dent. The court cases refer to a _teepees Inc in Arizona and one in North Carolina. Our client Is based wi the US Viten Islands E. To the best of your knowledge, has the client ever been convicted of a seminal offense' @Yes 0 No

established for each account to be opened 2. Account Ownership Summary Account Name: lepers Inc Acct. Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C

ove mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knowled e, has the client ever been convicted of a criminal offense? II IIIII

ccounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profil