Epstein Secrets

ing confirmation & dots as per attached 7th email Plan D. LLC DueDate 08/18/2018 — Does & confirmation required as per attached 9th email. Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & does as per attached 7th email Mon, Inc - DueDate 08/18/2018 — Awaiting does as per attached 6th email attached

for Samra- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferies Relationship: JCP IV QP, I.LC — DueDate 06/30/2018 — o All outstanding KYC Does received yesterday. pending review. Cerberus Relationship: • Ceiberus Executive, LLC — D

ng confmnation & dots as per attached 7th email Plan D, LLC — DueDate Oft/18/20 — Does & confirmation required as per attached 9th email. Jeepers. Inc - DueDate 08/18/2018 — Awaiting confirmation & does as per attached 7th email • Nlort, Inc - DueDate 08/18/2018 — Awaiting dots as per attached 6th email att

r Sanwa- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferies Relationship: • JCP IV QP, LLC — DueDate 06/30/2018 — o All outstanding KYC Does received yesterday. pending review. Cerbems Relationship: • Cerberus Executive. LLC —DueDa

irmation & docs as per attached 7th email • Plan D, LLC — DueDate 08/18/2018 — Docs & confirmation required as per attached 9th email. • Jeepers, Inc - DueDate 08/18/2018 — Awaiting confirmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email atta

Holdings Ltd (refer attached 1" email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1" email) • JCP IV QP, LLC — DueDate 06/30/2018 — Docs received yesterday, pending review. Will advise as soon as that is done. • — DueDate 07/27/2018 — Docs required a