Epstein Secrets

d outside of his/her comity of rationality for S years or more? O yes 0 No Professicti/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positkinatle/Rank: Address of employer: 57S Ledngton Avenue, 4th Floor Horsey NY United States 10022 Does the person work as senior executiv

(together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy were provided

9, assets transferred to: JPMC- National Financial Services LLC, subs of Fidelity Brokerage Services LLC) WW 1 AVILOOP Banknorth Nat Assn Acct4 HBRK Associates Inc JPMC Bence Del Fucino As of 10/08/2019, by SBH EFTA00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller

Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zor

Nature of basic info Bank Accounts to open at DB Account Corporation JPM Nature of Source of Account # TIN Address Business Wealth HBRK Associates Inc enue - 4th Fl New Hyperion Air Inc rter, B3 St Thomas USVI JEGE Inc 7.3947434E8 St Thomas USVI 00802 424633332 St Thomas USVI 00802 holds

Nature of Source of Account # TIN Address Business Wealth HBRK Associates Inc enue - 4th Fl New Hyperion Air Inc rter, B3 St Thomas USVI JEGE Inc 7.3947434E8 St Thomas USVI 00802 424633332 St Thomas USVI 00802 holds Source of TIN Address Business Wealth Darren K Indyke PLLC 7.9978919