Epstein Secrets

3 Jaspers, Inc N4G024935 JEEPERS INC DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands 1595157 ADP 1 BROKA Brokerage Advisory JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 14217 00000486428 The Haze Trust N4G024943 THE HAZE TRUST DBTCA 9/23/2013 LE Paul Morris US Ons

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

3 Jaspers, Inc N4G024935 JEEPERS INC DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands 1595157 ADP 1 BROKA Brokerage Advisory JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 14217 00000486428 The Haze Trust N4G024943 THE HAZE TRUST DBTCA 9/23/2013 LE Paul Morris US Ons

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

3 Jaspers, Inc N4G024935 JEEPERS INC DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands 1595157 ADP 1 BROKA Brokerage Advisory JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 14217 00000486428 The Haze Trust N4G024943 THE HAZE TRUST DBTCA 9/23/2013 LE Paul Morris US Ons

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