Epstein Secrets

sults found 0 Yes J No OFAC checks complete 2 Yes 0 No negative results found 0 Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, Cell) Ryes • No negative results found • yes .74 No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hu

283999 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (if avanYable) Account Manager: Paul Horns What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

results found 2 Yes • No OFAC checks complete 2 Yes 0 No negative results found 0 Yes 0No BIS searches complete (Leds/tieds, Facttva, Reuters, Dow Jones, DAB) 121 Yes • No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindak-Hu

82293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director:

e results found EZ1Yes O No OFAC checks complete Et Yes Ono meanie results found ElYes @No BIS searches complete (lecis/Nexis, Factma, Reuters, Dow Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpkte IR1 Ye. ONo negative results found • yes @No Marondae.Hubbell

meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other location (specify)c Date: Paul Horns O 2 9/13/2013 w • • • O O • O Wealth Details for INs individual are not flied in, because they are the same as for the following person:

ve results found • Yes 2 No OFAC checks complete 0 Yes O No negative results found • yes 2 No BLS searches complete (Lois/Nods, Parka, Reuters, Dow Jones, DAB) FZI Yes O No negative results found O Yes 0 No Denial Orders checks complete Fli Yes O No negative results found Ekes Ed No Marbndale-H

_000 16078 EFTA00166830 KYC Print Page 10 of 11 1 4o records to dtsplay. It Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns ,Signature) kaul toms 10/8/2013 Office Director/Business Head. Brian M. Biggar (Signature) Brian M. Biggar 10/8/2013 Regional Office Directo