Epstein Secrets

9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; Paul Morris I'll work on getting the paperwork. In the meantime please see below for necessary items 1. Certificate of Good Standing dated within 1 year 2.

LC Single member disregarded entity JEE is member EIN Established on 10.27.2011 Signatories on the account will be: JEE and DKI On line access: Jeanne, Rich, and Daphne Wallace CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115951 CONFIDENTIAL SDNY_GM_00262135 EFTA01456685

From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account

member disregarded entity JEE is member EIN 66-077615 Established on 10.27.2011 Signatories on the account will be: JEE and DKI On line access: Jeanne, Rich, and Daphne Wallace CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115967 CONFIDENTIAL SDNY_GM_00262151 EFTA01456700

From: Amanda Kirby Sent: 2/10/2015 9:13:38 AM To: Paul Morris Subject: FW: Account opening LSJE [I] Classification: For Internal use only Paul - FYI. Seems they want to open a new account which will require

member disregarded entity JEE is member EIN 66-077615 Established on 10.27.2011 Signatories on the account will be: JEE and DKI On line access: Jeanne, Rich, and Daphne Wallace CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088886 CONFIDENTIAL SDNY_GM_00235070 EFTA01386941