Epstein Secrets

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert # I - Cleared & APPROVED by Chip Packard, AM. Compliance, and Pat Harris PCR Alert * 1/2 - Not out dent Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

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 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Indiv

ative results from the database searches Indicated above: JEFFREY EPSTEIN: ROC Alert a I •- Cleared & APPROVED by Chip Packard, AM. Compliance, and Pat Harris PCR Alert 91/2 — Not ow client Al Cases Closed SOUTHERN FINANCIAL 1.1e. No negative media No court cases SOUTHERN TRUST INC: No negative media

ng Center 12 NY O NY/Offshore K O Offshore IP ii' dgrate isk 121High Risk _.I (Compliance Signature) O 08 Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Beams Shares 4. Attachments A. Type of Photo ID Provided En Drivers License R Passport O National/State ID O Other B. Checklist of names (indi

l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Alert 9 1/2 -- Not our client Al Cases Closed SOUTHERN FINANCIAL U.C: No negative media No court cases SOUTHERN TRUST INC: No negative med

12 NY O NY/Offshore O offshore LO Moderate isk ra au High Risk Yoortsurt Chung (Complianc Signature) OM Employee O DB Managed PIC O DO is Trustee/Co-Trustee O Bearer Shares 4. Attadimenb ! A. Type of Photo ID Provided 0 Drivers License 0 Passport O National/State ID O Other R. Checklist of names (in

NE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Alert 11/2 -- Not our cileM Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

r 12 NY NY/Offshore O ashore LO MOderate isk CA eu High Risk leek! Frankbe (Complianc Signature) O De Employee O OD Managed PIC O Dfl is Trustee/Co-Trustee O Bearer Shares 4. Attadunents A. Type of Photo ID Provided EnDrivers License R Passport O National/State ID O Other B. Checklist of names (ind

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert *1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris KR Alert *1/2 -- Not our client All Cases Dosed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

P Booking Center F NY F NY/Offshore F Offshore moderate aF k rtr re High Risk (Compliance Signature) F 08 Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ

dicated above: HARRY BELLER: Approved In KYC #01133624 JEFFREY b.'s' tIN: ROC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris KR Alert *I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: D. No negative m

Center F NY F NY/Offshore 1-- Offshore ar-k it.: Moderate I- High Risk Jance Franklin (Compliance Signature) DB Employee DB Managed PIC 08 is Trustee/Co-Trustee 1— Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport I-- National/State ID 1- Other Checklist of names (ind

indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative m

oderate lance Franklin • Offshore re -4 High Risk NY/ • Cefshere tisk (Compliance Signature) O 08 Employee I O C43 Managed PIC I El DEr is Trustee/Co-Trustee I O Bearer Shares 4. Attedirrienb A. Type of Photo ID Provided 4 Drivers Ucense MI Passport • National/State (0 • Other B. Checklist of names (i

ative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert a I -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert a I/2 -- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

F NY F NY/Offshore n Offshore r Moderate Risk r r High Risk Jacqueline Lightbody (Compliance Signature) DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee r Bearer Shares 4. Attachments A. Type of Photo ID Provided P7 Drivers License F Passport F Nabonal/State ID F Other B. Checklist of names (indi

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert #1/2 -- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

IONSHIP oking Center F NY F Nvoffshore F Offshore r Risk Moderate F High Risk (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided P7 Drivers License F Passport F Nabonal/State ID F Other B. Checklist of names (indi

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert It1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

ing Center O NY • O Moderate Risk ri i_i High Risk • Offshore N Offshore Y/O (Compliance Signature) O DB Employee O DB Managed PIC DOB is Trustee/Co-Trustee O Bearer Shares 4. Attachments I A Type of Photo ID Provided • Drivers License O Passport O National/State ID ClOther B. Checklist of names (ind