Epstein Secrets

mmealattly) G. Does the client or related party have any financial or other association / Interactions within 5 countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes No H. Does the client or rated party have any financial or other association/ nteracbcris within high r❑ U i Yes e No risk coun

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)?

ance immedistely) G. Does the client or rated party have any financial or other association / nteractians within countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)> 0 Yes 2 No H. Does the client or rated party have any friantial or other association/ eiteracbons within high 0 Yes RN° risk countries?

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:

ditely) G. Does the client or related party have any financial or other association/Interactions wean countries o yes 0 No cc regimes sanctioned by the Office of Foreign Assets Control (CfAC)? it. Does the client or related party have any financial or other association/ interactions within high risk o yes EA No counties' I. Corp

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: