Epstein Secrets

/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on

elationship Legal Entity Account(s) Account Name / Number Opening Date (Intel-KW/actual) I A Gratitude America, Ltd-44133251 2/18/2015 2 2 Neptune, LLC - Deposit-42953424 10/18/2013 3 e NES, LLC- Deposit-42953758 11/8/2013 Who is the primary contact person for the RM? (Note: This person

3 & 01121718 An negative media pertains to cart cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive aol does not refer to the entity that is part of this KYC The entry in the cart case refers to a

ent amount 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase via Grat (50% sold for $15mm Feb 2018) sic 1,500,500 Spotify via Honeycomb 1 1,000,000 Reporty via Ergo Ltd (investmen

na Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT Real Estate 42,785 42,785 L

nt amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase sic 3,001,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund II (investment amount - 15mm oommitt

646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,832 Hyperion Air LLC 100.592 100,592 Thomas VVorld Air LLC 71,440 71,440 JEE - Par

ent amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund

JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc

nt amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase STC 3,001,000 Sootily via Honeycomb 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund II

EGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr

nt amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480.000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3.000,000 Coinbase I STC 3,001,000 Reporty via Ergo Ltd (Investment amount) 1,000,000 Valar Global Fund II (investment amount - 16mrn cor

500,193 Southern Country International LTD 454,272 454,272 NES LLC 339,489 339,489 Plan D LLC 220,654 220,654 JEGE LLC 173,343 173,343 Neptune LLC 154,993 154,993 Enhanced Education 38,962 100,460 139,422 Hyperion Air LLC 100,292 100.292 (homes World Alr LLC 65,656 65.656 JEE - Pari

ent amount 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase via Grat sic 3,001,000 Spotify via Honeycomb ll 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Velar G

684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enh

nt amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investment amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston. NJ 3,000,000 Coinbase STC 3,001,000 Spotify via Honeycomb 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund II

EGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 69.089 Neptune LLC 69.063 Thomas World Air LLC 57,579 57,579 Cypress Inc. 47,857 47,857 FT Real Estate 42,149 42.149 Maple Inc. 26,768 26.768 Freedom Alr

ent amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund

JEGE LLC 141,777 141,777 Enhanced Education 88,512 22.121 108.639 Hyperion Air LLC 100,292 --- 0,171 100,292 JEE - Paris (US 5) 89.177 Neptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc