Epstein Secrets

(for all parties) Individual's Name: Jean Anne Brennan W.ebracht Date of Birth: Country of Residence:

IA I ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... H. Case Comments Created By Gwen HA Alka Babu Date 10/15/118 3:03 PM 8/24/118 5:52 AM Comments This KYC serves as a high risk review for 3EGE Inc, JEGE LLC and leepers Inc (herein referred t

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

to escalate this case father. • We performed due digence searches on all parties and did not find the names searched to be on any sanctions lists. Alka Babu 81241118 5:52 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Fadng Professaanal (CFP): Stewart Oldfie

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

From: Vijay-A 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