Epstein Secrets

June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-

earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. SDNY_GM_00060126

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

and beneficiaties,ett ; Jeffrey Epstein Is the sole manager and owner of this entity. Signors on this amount will be Jeffrey Epstein Omen lelyke Signors on the house acct are: Jeffrey Epstein wen • Please indicate how ownership of the legal entity is reflected: - Indicate where shares are rustodi

, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification

ches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer. CONFIDENTIAL - P