Epstein Secrets

KYC 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittio

of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of

. case Comments ONSHORE APPROVALS Client Facing Prifessional (CEP): Paul MOUS (S1gaatUre) Paul MIXII‘ 9/4/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian Fl. B•ggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) M.11 Comp' once Janice Farads, G

s (For all Legal Entitles) Legal Entity Name: leepers, Inc - 00000486423 Type of Entity: CI) FoundabcorAssociabon El Trust (AI Company ID Estate El Partnership Purpose of Entity. PhdanthropiciChantable rill Private Investment O El Comore Commercial Commercial Type of Entity Other (specify): Purpose of

make 2 new KYCS ONSHORE APPROVALS Cent Facing Professional (CEP): Paul Morris ;Signature) Paul Moms 10/3/2013 Office Directorffiusiness Head: Brian M. Biggar (Signature) Brian al. &ggar 10/4/201.3 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline LIght

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