Epstein Secrets

established for each account to be 2. Actors* Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (twastire): Account Manager: Paul Morris What is the purposed the account (e.g. portfolio management, advisory account, custody services, longterm investment, paymenbexpense account)' Money

of Control (OFACP H. Does the client or related party have any fnancial 04 other association/ interactions within high risk Dyes 2 No countries? I. Corporate Documentation Attached (Legal Entitles Only) El Yes O No ONot Applicable J. Undisclosed Principal ram Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leas/Nals Search Resul

established for each account to be opened 2. Account Ownership Summary Account Name: LS)E, LLC I Acct Number Of evailablell nt Accou Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

... 7/3/2015 CONFIDENTIAL - PU RS FED. R ' DB-SONY-0019558 EFTA_00 I 67304 EFTA01295577 KYC Print Page 11O113 within high risk countries? I. Corporate Documentation Attached (Legal Entitles Only) F yes F No F Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Re

elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship Relatkinshei to PWM: If existing, please indkate nce when the relabonshi exists provide reason

isk CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-N/02619 EFTA_00016093 EFTA00166845 KYC Print Page 14 of 16 coumrins? I. Corporate Documentation Attached (Legal Entitles Only) RI Yes • No • Not Applkable I Undisclosed Principal Form Complete (Intennedisnes Only) O yes • No I Not Appkable K. U LexisiNexis Search Result