Epstein Secrets

Preferred Other Verify to Not car List SYSTEM 01/18/2012 Yes Cost Center & Hierarchy Client Status Client Non lndivklual Client S nsor JUSTIN 0 NELSON New or Exisbn! Client Existi Cost Center 002753 - GREENWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio M

NWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N Certification Date SSNITIN/EIN 0S:18720Q 1336216

ent Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Extsting Cost

ent Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introdu

ent Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Existing Cost

ent Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduct

Initiator Initiating Team 07/13/2013 07:22 AM JUSTIN D NELSON PB FRONT OFFICE Updated Risk Previou

WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable e