Epstein Secrets

nt rneetirxXs) took place: Bank Officer Name(s) Bank Office: CleM Private Dorntile: Client Place of Business: Other Location (speofy): Date: Paul Marls O O 0 9/612013 O O • O O O • Wealth Details for this individual are not filled in, because they are the same as for the folowing person:

O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbel searched (Lawyers/Law Firms ally) El Yes 0 No negate results found O Yes O No 0. Please surnmarae any negative results from the database searches Indicated above: BUTTERFL

166806 KYC Print Page 9 of 23 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct. Number (a'avadra ): Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M

O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbell searched (Lawyers/Law Firms only) 0 yes 5 No negative results found • yes 0 No D. Please summarize any negative resat from the database searches Indicated above: HYPERICel

EFTA_00016120 EFTA00166872 KYC Print Page 11 of 12 M. Casa ammonia !to records to display. ONSHORE APPROVALS Dent Facing Professional (CFP): Paul Marls rignature) ul Mont 10/22/2013 Office DirecbX/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (

• No negative results found O Yes 21No Denial Orders checks complete El Yes CI No negabve results found O Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) O Yes 'Zi No negative results found • Yes ONo Please sum Se any negative results from the database searches indicated above: JEFFREY EPST