Epstein Secrets

NT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002779 EFTA_00 I 50564 EFTA01284042 KYC Print Page 8 of 12 Institution: Country: Est. Assets Under Mgt Canby Eft Meal Under Mgt SONY_GM_00039956 t ps://dbforcepb.my.salesforcaINEJIDEgriNIIIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM

y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect

with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su

on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp

KM • Amount of assets planned to invest with PWM($): Other Known Financial Insbtubons: Institute,: CoLnay: Est. Assets Under Mgt: Institute,: Canby. Est. Assets Under Mgt: Institution: Canby. Est. Assets Under Mgt: Please indicate the family situation of the individual (mantel slams, other f

tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):