Epstein Secrets

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Neptune LLC - - DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management, advisory acco

between parties) Sole r.tember of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb.my.salesforce.comiserviet/sernet Integration?lid=01N30000000D9Ddeid=5000e

ber of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb.my.salesforce.comiserviet/sernet Integration?lid=01N30000000D9Ddeid=5000e00001NOBxm&K= I 8linkToken=VmpF

KYC Print Page 5 of 43 2. Account Ownership Summary Account Name: Neptune LLC - DDA Acct. Number Of available) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory accou

0 E3 K 3❑ K Darren K. Indyke 1 r 0 n K 0 0 U • K 4 2 ,Al LLC Neptune, R 0 0 K 0 0 5 • 0 Richard D. Kahn ❑0 • • K Manager of Neptune LLC; litips://dbforcepbsny.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&eid=5000e0000 I N... 7/10/2019 CONFIDENTIAL - PURSUANT

i Harry Beller Li 0 Li U Ed 0 E3 K 3❑ K Darren K. Indyke 1 r 0 n K 0 0 U • K 4 2 ,Al LLC Neptune, R 0 0 K 0 0 5 • 0 Richard D. Kahn ❑0 • • K Manager of Neptune LLC; litips://dbforcepbsny.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&eid=5000e0000 I N... 7/

ein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deuische Bank pay a retrocession or similar • Yes 15. No compensation to a third party far the .woductlon of this relati

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000005 https://dbforcepb.my.salesforc

d out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar O Yes 15. No compensation to a third party far the introduction of this rela

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le) DB-SDNY-0000380 https://dbforcepb.my.

Approved KYC # - MI - M I : Butterfly years RM personally has known client, etc.): Jeffrey Epstein under this relationship.. Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar • Yes I R No compensation to a third party for the Introduction of this rela

Ti a • • • • 3 • • Darren K. Indyke • • 0 • 2 • a • • • ii la v Neptune, LLC w • El • 0 • a • • • 5 0 0 Richard D. Kahn ri I—I 0 0 0 0 0 0 0 0 0 Manager pf Neptune LC. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000046 https://dbforcepb.my.

Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC # Butterfly Trust 1804531; Neptune, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number

Parties related to this account Jeffrey EFTA01399191 1 2 3 4 11 5 E. Epstein Harry Beller Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Si