Epstein Secrets

ing Center 2 HY NOY/Offshore E Offshore Risk O Moderate El High Risk jGwen HI (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 10 Drivers License RI Passport O National/State ID O Other B. Checklist for databas

2 KYC Print Page 11 of 12 M. Gass Connate No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Moms 11/5/2013 Office Drector/Busmess Head. Bnan M. Biggar :Signature) 3rian M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business

g Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Shares • ea Managed 4. Attachments A. Type of Photo ID Provided 0 Drivers Ucense O Passpat aNallettal/Stite ID O0ther B Checklist of n

be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number (if wadable): Account Manager Paul Moms What is the purpose of the account (e.g. pordobo management, advisory account, custody services, long-term investment, payment/expense account), C

ng Center F NY F NY/Offshore F Offshore sF kM°derate r; High Risk Janice Franklin (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 F Drivers License F Passport F National/State ID F Other Checklist of names (individ

2293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Mary Keaveney 9/5/2013 Regional Office Director: (

enter F NY r - NY/Offshore r Offshore F Moderate Risk 77 i- High Risk Gwen Hill (Compliance Signature) DO Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided 57 Drivers License F Passport F National/State ID F Other Checklist of names (indivK

4877 KYC Print Page 9 of 10 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monis (Signature) Paul Moms 9/4/2013 Office Director/Bvsiness Head: Brian M. Biggar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Busine

r F NY r - NY/Offshore r Offshore F Moderate Risk 7:- i- High Risk Andrew Kist (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 F Drivers License F Passport F National/State ID F Other Checklist of names (individ

(H) 164304 EFTA01295035 KYC Print Page 28 of 29 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/2/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Direct

NY r - NY/Offshore F Offshore F Moderate Risk r:r Iv High Risk Janice Franklin (Compliance Signature) F 08 Employee F DB Managed PIC F 08 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

175324 EFTA01299124 KYC Print I I e l l of II' F lo records to display. M. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/8/2013 Office Director/Business Head: Brian M. Biggar Signature) r rian M. Biggar 10/8/2013 Regional Office Direc

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

gner. No change in the nsk score so no need for a new nsk calculator. Please see let 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Di

2 NY D fiY/Offshore O Moderate Risk Andrew Kra • Offshore sr- ..il High Risk (Com$ance Signature) ID D8 Employee Doe Managed PIC El 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License 2 Passport • NationaVState ID • Other I Cheddist of names (indivi

EFTA_000 16045 EFTA00166797 KYC Print Page 24 of 24 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morris 10(2/2013 aka Director/Basins Head: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director '

Y/Offshore 0 Offshore ID Moderate Risk a., ni t High Risk Jacqueline Ughtbody (Compliance Signature) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 121Crivers License 0 Passport 0 National/State ID 0 Other B Cheddist of names (indi

FIA_000 19025 EFTA00168772 KYC Print Page 6 of 25 2. Account Ownership Summary Accost Name: JEGE Inc Acct. Number (lava/al. Account Manager Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment. payment/expense account)? C