Epstein Secrets

(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

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Orgy for parties requi

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002578 EFTA_00I 50363 EFTA01283863 KYC Print Page 7 of 23 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct. Number fr ava.itabk, Account Manager: Paul Morris What Is the purposed the account (e.g. portfolio management advisory acco

company formed to hold funds fate taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

D,Di&eid=500600... 3/-21/2014 DB-SONY-0016623 EFTA (H) 164369 EFTA01295081 KYC Print Page 8 of 30 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct Number (if avallab.ee) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This tic was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

8703 KYC Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Inform

pany formed to hold funds for the taxes and payments of one of effrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a ear Virgin Islands, U.S. 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Sect

: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Re

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this

Sawant Sent: Wednesday, August 01 2018 8:49 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Alka Babu < Subject: 2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remed

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this