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)?

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 Air LLC Risk factors include' Source of Wealth (SOW)

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provi

ents will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk factors include: • Source of Wealth (SOW) Industry: Finan

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

nts Maw' Ratha.1 9/241/18 3:16 NH No material changes cont./maroon 'email' attached n the case. .:aria 61 gain ursine 116 PM This KYC serves as Periodic Review for the following edging clients: (1)1. Epstein Virgin Islands Foundaben Inc. (2) Hyperion Air LLC Risk factors Include: • Source of Wealth (SOW)

rint Page 6 of 20 2. Account Ownership Summary Account Nam: The Naze trust - 92967287 - WA Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T

d that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/19111811:42 AM This KYC serves as Periodic Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth (SOW) Industry: Financia