Epstein Secrets

• El • • 2 O O O O • 4 O O Jean Anne Brennan Webracht O O O O 12 O O O O O S O O

(together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy were provided

Beller Li • O O g • m 4 O Eli Jean Anne Brennan Wiebracht O O O O g K O 5 Jeffrey E. Epst

8703 KYC Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Inform

r O O O O El OO O O O 4 0 0 Jean Anne Brennan Webracht ri I—I 0 K 0 El a a a M 0 0 5

69093 KY(' Print Page 17 of 18 M. Case Comments Created By Date Comments Gwen HI 10/15/118 3:03 PM This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accoundxiderC) - Below are the reasons why we are comfortable with approving this KYC: • Informa

e Authorized Signatories - Harry Beller & Jeanne Brennan • Confirm whether material changes to account o

: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Re

Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Southern Trust GCIS#483883 CONFIDEN

Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. JEGE Inc GCIS#487244 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE. LLC GCIS#48721

e Authorized Signatories - Harry Beller & Jeanne Brennan • Confirm whether material changes to account o

Sawant Sent: Wednesday, August 01 2018 8:49 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Alka Babu < Subject: 2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remed