Epstein Secrets

tomer. Click on "Related To" link. Type Call Task Task/Event Record Type Task Due Date 9/5/2014 Status In Progress Priority Normal Assigned To Paul Morris Comments Please change the Staus of this task to 'Completed' when the KYC Update is Submitted Notes & Attachments 0858 001.pdf Type Attachment

SHIP * Type SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number

Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 * Moderate Risk * High Risk Risk Reason KYC1195100 Risk Rating: .521 C 02 KYC 10

evenue Request Customer Deletion Request Primary Officer Change Request New Relationship Launch NAO Wizard Launch Due Diligence Customer Owner Paul Morris German PO Created By Komal Shahani. 5/28/2013 10:27 AM Last Modified By GCIS Customer Number Bank • Moderate Risk ' High Risk Risk Reason

cuments Export Documents View Documents From Repository Unconfirmed Investor Status Investor Status Definitions • DB is Trustee/Co- Trustee Relational Junction, 9/282015 2:13 PI 1 KYC 1195100 Risk Rating: .521 CO2 KYC 1082293 Create Annual Client Update Request ACU Contact Exemptior View Exemption Gu

e at Company Custom Links Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/22015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM 0O000483289 Active 1 Individual =MMI hups://dbforcepb .my.salesforce.c

Custom Links Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/22015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM 0O000483289 Active 1 Individual =MMI hups://dbforcepb .my.salesforce.com/5006000000Qah5L/p?

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'M

ted Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank

ein Epstein, Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/2/2015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM Active 1 Individual https://dbforcepb.my.salesforce.com/5006000000Qah5L

Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/2/2015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM Active 1 Individual https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Q

ard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •M

ntact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • S

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'M

ted Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number Gender Status Active SSN Bank 1 •