Epstein Secrets

6 7 Darren K. Irdyke PLLC-Attomey Trust Account 10/16/2013 7 2 Darren K. Irdyke PLLC-Attorney Trust Account -- Money Market 10/16/2013 a 2 New York Strategy Group, LLC 10/16/2013 9 FA New York Strategy Group, LLC — Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person

Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booiong Center I 2 NY O NWOffshore O Offshore O Moderate Moderate@ Risk Ho Risk Janice Franklin (Compliance Signature) O DB Employee D De Managed PIC O DB IS Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided

e.com/servlet R. Filb) 1 DB- 016655 -0016655 EFTA (()164401 EFTA01295113 KYC Print Page 10 of 29 2. Account Ownership Summary Account Name: New York Strategy Group, LLC Acct. Number Of available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cu

gnature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 10/11/2013 11/1/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa

will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I

Y, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic09762.gif) Forwarded by Amanda Kirby/db/dbcom on 10/25/2013 10:10 AM From: Janice Franklin < To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected EFTA01403529 Your KYC has been rejecte

will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved J. Lightbody) Additional questions/comments: 1. I d

eutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: Janice Franklin a To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133

will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I

: Janice Franklin •c > Date: Fri, 25 Oct 2013 10:21:08 -0400 To: Amanda Kirby Classification: Public It does not have to be notarized. Regards, Janice P. Franklin (Embedded image moved to file: pic07523.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa

will be •for the daily use of the company's needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I

Subject: Your KYC has been rejected From: Janice Franklin Date: Tue, 15 Oct 2013 15:56:05 -0400 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: 01133377 Relationship: EPSTEIN, JEFFREY RELATION

will be •for the daily use of the company's needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I

Subject: Your KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: