Epstein Secrets

3264 Insurance Trust 13 42953694 THE 2007 JEFFREY E. LE Paul Morris US Onshore US Virgin Is Deposit Transactions THE 2007 JEFFREY E. EPSTEIN HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL MORT, INC DBTCA 2/6/2015 LE US Virgin Islands 2 32 PBS 6100 RED HOOK QUARTER, B3 ST. THOMAS Paul 1 0080 EFTA014

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D

3264 Insurance Trust 13 42953694 THE 2007 JEFFREY E. LE Paul Morris US Onshore US Virgin Is Deposit Transactions THE 2007 JEFFREY E. EPSTEIN HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL MORT, INC DBTCA 2/6/2015 LE US Virgin Islands 2 32 PBS 6100 RED HOOK QUARTER, B3 ST. THOMAS Paul 1 0080 EFTA014

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D

l Morris US Onshore US Virgin Is lands 223 1 PBS 1 DDA Deposit Transactions THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 13 DTD 11/01/2007 C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 18613 Mort, Inc MORT, INC DBTCA 2/6/2015 LE Paul Morris US Onshore US VIRGIN ISLANDS US Virgin I

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D

3264 Insurance Trust 13 42953694 THE 2007 JEFFREY E. LE Paul Morris US Onshore US Virgin Is Deposit Transactions THE 2007 JEFFREY E. EPSTEIN HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL MORT, INC DBTCA 2/6/2015 LE US Virgin Islands 2 32 PBS 6100 RED HOOK QUARTER, B3 ST. THOMAS Paul 1 0080 EFTA014

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D