Epstein Secrets

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion Air, LLC • Type of Entity: O FoundatIon/Association O Trust Ed Company O Estate O Partnenlin Purpose Of Entry: -A

gar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jacqueline Ughtbody (Signature) Janice Frankln Jacqueline Ughtbody 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signatu

status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY In Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC - Type of Entity: O FoundabolvAssoziabon El Trust RI Company El Estate O Partnership Purpose of Eberly: RI Pr

2013 Regional Office Director: (Signature) 0.141. Business Risk: (Signature) A141 Cemplience: Jacquelne Ughtbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 10/17/2013 10/17/2013 LOAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)

Country: I Et. Assets Under Mgt: I One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Plan D, LLC Type of Entity: O FoundatandAssociaten O Trust @ Company O Estate 0 Partnership Purpose of &KO: 2 Private Inve

ip Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center R NY 0 NY/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