Epstein Secrets

ails (for all parties) MOM:Mars Name: Jean Anne Brennan yAebracht - Date cf Beth: Country of Residence:

9Di&e... M. Case Comments Created By Date Comments Mayur RathOd 9/26/118 1:20 AM No material changes confirmation *emat attached in the case. Kshitij Golani 10/17/118 12:02 AM This KYC serves as a high risk update for the below listed dials (together •accountholders') - l. Jeffrey Epstein 2. Southern T

onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou

Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54

ejection:Rejection Points 08/07/2017: a) Jeanne Brennan wiebracht (incorrect name) is still linked to thi

From: Kshitij Golani Sent: 8/7/2017 12:50:36 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case it: 01790655 Relationship: EPSTEIN, JEFFR

e, the legal name of the signatory is - Jean Anne Brennan-wiebracht. Please fix the legal name in the syst

From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01790820 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Cus

4 5 6 Darren Indyke Harry Beller Jean Anne Brennan Wiebracht iiih iiifi iiifi 44 44 Account H

22 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 8/8/117 4:45 PM 1. Southern Financial, LLC 2. Southern Trust Company, Inc 3. Jeffrey Epstein 4. J. Epstein Virgin Islands Foundation, Inc Below