Epstein Secrets

be opened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numbe' Of available) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/expense account)?

2 of 23 M. Case Comments Created By Date Comments Mayur Rathod 9:24/118 3 16 AM No material changes confirmation 'email- attached in the case. Jeana Milligan 11114'118 3:16 PM This KYC serves as Periodic Review for the following existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion

opened 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation Inc - • OBSI Acct. Number (revailbleA Account Manager: Stewart Oldfield What S the purpose of the account e.g. portfolo management, advisory account, custody services, longterm investment, payment/expense account)? The

ure) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sgnature) Account Manager: (Signature) Global Market Team Head

Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana

Subject: RE: KYC 1977699 Primary Decision Maker [I] From: Stewart Oldfield Date: Wed, 14 Nov 2018 14:50:40 -0500 To: Jeana Milligan Bradley Gillin Cc: Richard Iarossi Bcc: Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14, 2018 2:47 PM To:

From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill Classification: For Internal use only Thank you. I ha

From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill C