Epstein Secrets

s there any indication this could be a prohibited business relationship? ayes 2 No Are the bearer shares Identified subject to acceptable contras? Oyes RI No SONY_GM_00037473 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000297 https://dbforcepb.my.salesforce.com/servlet/servlet.Int

l PART B rA Relationship Name EPSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Phot

lts found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negative results found O yes ONo D. Please surnmartze any negatrre results Irons the database searches indicated above: E. To the best of you

telitionshp Name SOUTHERN FINANCIAL RIRATI0f6HW tisk Rating Comments: looking Center 2 NY O NY/Offshore O Offshore O Moderate NW 2 High Risk Yoonsun Chung (Compliance Signature) O De Managed PIC ODE is Truslee/Co-Trustee O Bearer Shares MI DO Employee 4. Attachmeob A. Type of Photo ID Provided O

otrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Grantor and not a company. NO COWL CaSeS JEFFRE

crnberty Hart 2/10/2015 Regional Office Director Signature) AML Business Rusk: (*mourn) AML Compliance: Yoonsun Chung Gwen He (Signature) Yoonsun Chung Gwen Mill 211112015 2111/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CF9): (Signature) Account Manager: (Signature) Global