Epstein Secrets

Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Unknown 0 0 Client_Indication Y/N CA/IA Review and Decleration_Options CRP_STATUS Outc Ome_Options dates

8738 In Progress 0 0 For internal use only EFTA01477927 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

ived Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Y 4/18 Client_Indication Y/N CA/IA Review and Dec /16 Y 4/22/16 Unknown 0 0 leration_Options CRP_STATUS O

Workout Account Closed For internal use only EFTA01478154 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

ete Account GRATITUDE AMERICA, LTD Paul Morris 4/18/16 Y 4/22/16 Signed 0 Mi lIP. GRATITUDE AMERICA, 4/22/16 Escalated 680519 JEFFREY EPSTEIN Paul Morris ing 0 0 JEEPERS INC Paul 4/22/16 In Regularisation 0 THE HAZE TRUST Paul n Escalation 0 0 JEFFREY EPSTEIN Paul 4/22/16 In Progress 0

8/16 Y 7538 Y 4/18/16 Y 8738 Y 4/18/16 Y EFTA01478139 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

ved Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Y 4/18 /16 Y 4/22/16 Unknown 0 0 Client_Indication Y/N CA/IA Review and Dec leration_Options CRP_STATUS

22/16 In Progress 0 0 For internal use only EFTA01478147 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini