Epstein Secrets

er F NY 7 NY/Offshore F Offshore i— k s Moderate F High Risk Jacqueline Lightbody (Compliance Signature) DB 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 (indivKl

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityo

er F NY F NY/Offshore F Offshore Moderate aF k it.: Janice High Risk 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 57 Drivers License r Passport F National/State ID F Other Checklist of names (indivi

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Owner(s). Legal Descrip

F NY r - NY/Offshore F Offshore F Moderate Risk F High Risk Jacqueline Ughtbody (Compliance Signature) F DB Employee F DB Managed PIC F DO 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

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entity

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

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Descript

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

y to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitro