Epstein Secrets

ationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris • New PINSI Relationship O Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relaborsh p exists, provi

l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s

elationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483293 Booking Center: New York Relationship Manager: Paul Morris • New Mil Relationship _1O Existing PWM Relationship Relationship to PWM: If existing, please Indicate since when the relations p exists, provid

y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect

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

of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of

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

s (For all Legal Entitles) Legal Entity Name: leepers, Inc - 00000486423 Type of Entity: CI) FoundabcorAssociabon El Trust (AI Company ID Estate El Partnership Purpose of Entity. PhdanthropiciChantable rill Private Investment O El Comore Commercial Commercial Type of Entity Other (specify): Purpose of

ed in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reas

on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp

ach account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, long-term investment, payment/expense account)? Mon

tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):