Epstein Secrets

ionship 1. Relationship Details Relatioreship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris K New OWN Relationship Existing PWM Relabonslup Relabonship to PWM: If existing, please indicate since when the relationship exists provide reaso

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC • 00000487269 Type of Entity: O FcundatIon/Asscclation O Trust El Company O Estate K rurPase O Partnersh0 a,

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:

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Seegers, Inc TYPe of Entity: OFoundation/Association O Trust El Company O Estate O Partnership Purpose of Entity: 0 Privat

KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number Of evadable). Account Manager: Paul Morris What Is the purpose et the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme

ablished for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct. Number (it' avaloYel. Account Manager: Paul Morris What is the purposed the account (e.g. portfolio management advisory account, custody services, long-term Investment payment/expense account)) Chec

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion Air, LLC • Type of Entity: O FoundatIon/Association O Trust Ed Company O Estate O Partnenlin Purpose Of Entry: -A

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

status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summit 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: leesers, Inc - Type of Entity: O FoundabolvAsscciabon El Trust R Company O Estate O Partnership Purpose of Enbty: R1Privat

established for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct Number (el avadtde) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, lonoterm invesbnent, payment/expense account)' Ch

status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion M. LLC - 00000487225 Type of Entity: O FoundatavAssaiabon El Trust RI Company O Estate O Partnership Purpose of Ea

lished for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (Aaradalde) Account Manage: Paul Morris What is the purpose of the moms* (e.g. portfolio management advisory account, custody services, longterm investment, payment/expense account)' Money

status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY In Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude America - Type of Entity: 121Foundatkin/Asscciation El O Partnership Purpose of Enbfr O Private Investment Trus

be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' C

status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY In Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC - Type of Entity: O FoundabolvAssoziabon El Trust RI Company El Estate O Partnership Purpose of Eberly: RI Pr

EFTA00168770 KYC Print Page 4 of 25 2. Account Ownership Summary Account Name: Hyperion Air LLC Acct. Number (if avallablO Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory octant, custody services, long•berm investment, payment/expense account)? C

Country: I Et. Assets Under Mgt: I One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Plan D, LLC Type of Entity: O FoundatandAssociaten O Trust @ Company O Estate 0 Partnership Purpose of &KO: 2 Private Inve