Epstein Secrets

Thomas 00802 United States U.S. TIN/EIN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundation

RDC alerts fa Richard Kahn came L9 but they were al false positives as the age and locations of the alerts did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

2017 Office Direaor/Eusness Head: Steven Matt us (Sgnattre) Steven Maths 8/29/2017 Regional Office Director: (Signature) MIL Business Risk: (Signattre) MIL Compliance: KshlU) Golan' Yconsun Chung (Signature) KOity} Golan Yconsun Chung 9/6/2017 9/6/2017 LATAM/INTERNATIONAL APPROVALS OierA F

lan D. LLC O O • O • O O O O O 2 O Ei a Ewan O O O IZ 21 O O O O O O O Dam indyken O O O • a OO O O D 4 O O Be ill Beller O K O O O 2 O O O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000220 UW6) 2 814183 EFIA_000 19093 EFTA00168840 KYC

ettior and benefid da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate where shares are custod

Office Director/Bigness Head: Andrew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oie

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

for afro Management LLC, which proves that the entry S currently n existence. ONSHORE APPROVALS Dent Facing Proftslonal (CFP): Stewart Oldfeld (Signattre) Stewart Oldfleld 9/26/2018 Office Director/Business Head: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature)