Epstein Secrets

EFTA01282116 KYC Print Page 8 of 33 2. Account Ownership Summary Account Name: Man D LLC - Deposits Act Number (if amiable) Account Manager: Stewart &died What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Immanent, payment/expense account)?

d In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship Relationship to PWM: If costing, please indicate sate when the relationship exists, pro

nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2

-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PW

isting and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right for the (counts.

Booking Center: New York Relationship Manager: Stewart Oldfieid El New PWM Relationshp El Existing PWM

nd new accowes involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 5 Zone Managanent, LLC - Deposit 12,2//2016 Who is he primary contact person or the RMR (Note: This person needs to have signatory rights a d/or information ;NM for the c(ounts

Booting Center: New York Relationship Manager: Stewart Oldfiekt • New PWM Relationship 12 Existing PW

d new awaits Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) I El 20110 Management, LLC - Deposit 12/27/2016 2 O Zone, Management, LIC (Howe Acct) 3/10/2017 Who is he primary contact person or the Rati (linte: This person needs to have sig

Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PW

ng and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco

Booking Center: New York Relationship Manager: Stewart Oldfielf O New PWM Relationship IKI Existing RO

and new accounts involved n this relatkinshp Legal Entity &counts) Account lame/ Plumber Opening Date (intended/actual) 1 O Zorro Management, LLC - Deposit 12/27/2016 2 0 Zorro Managemert, LLC (House Acct) 3/10/2017 Who it the Primer contact person or the RM' (Note: This person needs to have sig

Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existng P

t(s) Account Name / Number Opening Date OntendecUactua-i I Gratitude America, Ltd 2/18/2015 2 j Neptune, LLC - Deporit 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc

Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existng P

) Account Name / Number • Opening Date 0ntendedlactua'i I Gratitude America, Ltd- 2/18/2015 2 j Neptune, LLC - Dymond- 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc

Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1 Existrg P

Aixount(s) Account Name / Number Opening Date 0ntendedlactuai I Gratitude America, 2/18/2015 2 j Neptune, LLC - Depo 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc