Epstein Secrets

Brennan as the signor's/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches have been complet

DB-SDNY-0022948 EFTA_00170667 EFTA01297231 Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime Wm:tn.:fa Perfevnt From: Cynthia Rodriguez Sent: Friday, June 23, 2017 2:39 PM To: PWMUS AMLKYC < Subject: RDC/PCR Alerts

ification: For Internal use oily Good afternoon. I am reviewing KYC 1977699 for the Epstein/Southem Financial relationship. The account holders arc Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Prima

ly Thank you. I have updated accordingly and this case is now approved. Regards. Je.a4n..a, Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime (kink:clic aud:Antoric.±. 5201 Citic l'sacway.3r56 Fl., SA #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 14, 2018 2:S1 PM T

ssociate Regulation. Compliance and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Maker for each CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022

ith approval, can you please advise who should be designated client? Kind regards, karma F Jcana Milligan Associate Regulation. Compliance and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Make