Epstein Secrets

count All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was added in approved KYC 01141308 How Was the Client(s) Introduced? How long has the RM personally known the client? F Client Referral IP RM P

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity

s account o) ership relationship between parties) 1 F F HBRK Associates, Inc F F F F F F F 2 F F Richard Kahn F F F F F F F 3 F F Harry Beller F F F F F F F SDNY_GM_00053826 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. Fi t e DB-SONY-0016650 htt s://na4 F EITRA

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Owner(s). Legal Descrip

D, LLC 10/16/2013 10 F Plan D, LLC -- Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person needs to have Harry Beller Preferred method of contact(Indicate phone Status : 6. Approved SDNY_GM_00053793 CONFIDENTIAL - PURSUANT TO FED. R. Atb) I I"' DB-SDNY-001661

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entity

13 Who Is the primary ontact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Harry Beller Preferred method of contact(Indicate phone no., fax no., e-mail address, etc.): 212 564 5900 Status : 6. Approved SDNY_GM_0005673B Imps://dbf

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity

ach old profile: ONLY adding signers to account. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Harry Beller was approved in KYC 01133624 How Was the Chent(s) Introduced? How long has the RM personally known the client? r Client Referral P . RM Prospec

y to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitro