Epstein Secrets

o)ate/Y) G. Does the client or related party have any (Kendal or other association! nteracrions within countries O yes RI No or moms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporat

lationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center NY/ Offshore Cloffshore I: Mderate Risk 12 High Risk N NY (Complance Signature) 0 DB Employee 0 DB Managed PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■

zatew a Does the client or related pasty have any financial or other association / nteractions within counties a rts 2 No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? II' Does the client or related party have any (Vandal or other association) interactions within Ngh risk O yes 2 No countries? I. Corpora

OUTHERN FINANOAL RELATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk earra High Risk Gwen Hill NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O DB e Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided @Drivers Ucense O Passpo

medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000

PSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License 12