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onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou
earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. SDNY_GM_00060126
onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou
ches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer. CONFIDENTIAL - P
onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou
have been completed for the required KYC parties. Signature card confirms ■ and Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790739 — Gr
onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou
ggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. CONFIDENTIAL - PURSUANT TO
onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou
Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739
onfirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Sou
Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739 — Gr
Entities connected to both John Brennan and Signors

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATIONErika Kellerhals
PERSON
Karyna Shuliak
PERSON
Paul Volcker
PERSON
Cynthia
PERSONJEGE, Inc.
ORGANIZATIONPhoto ID's
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONRDC & PCR Alerts
ORGANIZATIONJEGE Inc.
ORGANIZATIONJeffrey Epstein Insurance Trust No. 3
ORGANIZATIONNES LLC
ORGANIZATIONZorro Management LLC
ORGANIZATIONButterfly Trust
ORGANIZATION