Epstein Secrets

0 Yes No H. Does the client or rated party have any financial or other association/ nteracbcris within high r❑ U i Yes e No risk countries? I. Corporate Documentation Attached (Legal Doses Only) 2 Yes • No • Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) 0 yes • No 74 Not Applcabk K. If Lexi

283999 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (if avanYable) Account Manager: Paul Horns What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

(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

82293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director:

(OFAC)? H. Does have financial interactions high the client or related party any or other associatkri/ within risk . Yes 0 No countries? I. Corporate Documentation Attached (Legal Enblies Only) S Yes • No • Not Appkable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes • No IS Not Appicabie K. If Led

_000 16078 EFTA00166830 KYC Print Page 10 of 11 1 4o records to dtsplay. It Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns ,Signature) kaul toms 10/8/2013 Office Director/Business Head. Brian M. Biggar (Signature) Brian M. Biggar 10/8/2013 Regional Office Directo