Epstein Secrets

tsbed June 2000 Mr. of Offices/Branches: 1 Nbr of EmployeeS. 0 Referred By. 0 AthertiSeMent 0 tined Client Cotner Coned Pagan Nino a thec Jeanne Brennan. Treasurer Contact Person Telepleeet 2 Account Typo __I sole etoneexsne 0 Pernersnip 0 Corponthen 123 Non-Frail 0 LLA 0 LLc Q Other Caninoitai cr

nce: 16. Ownership % s/ars ore tenon! number. Norett.S. Prices may WOO provide a Senor' Security Number MS Nerefflonion cone number. or number re Monet of issuance of err/ offer gmenorentuseued document evaieneng notionaey or nekton*, and teem g a f Meowed, or smear safeguard SECTION II Please pro

lts from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Ale

MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment, payment/expense account)/ Monet' Market. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account numb

ces. weight and service. Any changes made we rellecled In the WOKS annint Tracking ID 782118547268 S4 .1 ReCIPOnt Sanwa Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK QUARTER OrH rDesi. JRS'STT 471I F

pieces, we**. and service. Any charges made are reflected in the ',mice amount. Discamt mpled Is the greater oivdume discount ordrop:4i decoum. Noso:Monet discount apples 7/edging ID 837074576798 Sender Reci$enl Samoa Type FedEx Ind Plenty Package Type FedEx Pelt Zone I Orig./Dad. ABOSTT Para