Epstein Secrets

ship Name EPSTEIN, JEFFREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0

ol (OFAC)? H. have financial interactions high Does the dent or related party any or other association/ within risk . yes ONo countries? I. Corporate Documentation Attached (Legal Entities Only) /2) Yes 0 No 0 Not Applkable SDNY_GM_00037677 https://dbforcepb.my.salesforcCratNErilDrairdiAL000000D9Di&e... 7/18/2019 CON

ad: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Business Risk: (Signature) NIL Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional

(CFAC)> 0 Yes 2 No H. Does the client or rated party have any friantial or other association/ eiteracbons within high 0 Yes RN° risk countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes • No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If

d: Bnan M. Biggar Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compiance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 11/8/2013 11/8/2013 LATAM / INTERNATIONAL APPROVALS Client Facing Profession

FAC)? r Yes No Does the client or related party have any financial or other association/ interactions H F Yes F No within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) F Yes F No F Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) F Yes F No F Not Applicable K. If

ar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Professional (CEP): (Signature) Account Manager: (Signature) Glo

rol (OFAC)? Does the client or related party have any financial or other assocwtionr interactions within high risk en II. LJ Yes 2 No countries" I. Corporate Documentation Attached (legal Entities Only) @Yes 0 No O tbt Applicable 1 Undisclosed Principal Form Complete (Intermediaries Only) Oyes 0 No 2 Not Applicable K. If Lex

gar (Signature) Arian M. Biggar 10/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance. Janice Rankin Jacqueline Lightbody (Signature) Janice Franidn Jacqueline L•ghttody 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signat

Print Page 21 of 23 H. Oyes @No Does the client or related party have any financial or other assooiatonj interactions within high Mk countries' I. Corporate Documentation Attached (Legal Entities Only) RI Yes O No O Not Appicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No 2 Not Appkable K. U Lex

Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (Signature) AFIL Business Risk, (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/8/3013 11/e/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional

ol (OFAC)' financial H. Does the client or related party have any or other association/ Interactkos within high ra • Yes Ml No risk countries' I. Corporate Documentation Attached (Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If

NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted,/ (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager. (Signature) Global Market Te

tioned of (OFAC)' H. Does the client or related party have any financial or other assoaalion/ Interactions within high risk o yes 2 No countries, I. Corporate Documentation Attached (Legal Enbbes Only) 0 Yes • No • Not Appkable 1. Undisclosed Principal Form Complete (b iaries Only) • Yes • No 74 Not Appkabk K. U Leds/Nexis