Epstein Secrets

8738 In Progress 0 0 For internal use only EFTA01477927 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

SuperNOW Accounts 12262 Unknown 0 0 Client_Indication Y/N CA/IA Review and Decleration_Options CRP_STATUS Outc Ome_Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Plan to cert ify 0 0 Unknown Y Signed In regularisation Account maintained 9/1/ 2015 42953475 JEGE, LLC

Workout Account Closed For internal use only EFTA01478154 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

62 Y 4/18 Client_Indication Y/N CA/IA Review and Dec /16 Y 4/22/16 Unknown 0 0 leration_Options CRP_STATUS Outcome Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Y /16 Y 4/22/16 Plan to certify 0 0 Unknown Y Signed In regularisation/18 Account maintained 9/1/2015 429534

8/16 Y 7538 Y 4/18/16 Y 8738 Y 4/18/16 Y EFTA01478139 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

tion Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Status Account Completed Date Outcome 0 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 4/22/16 Unknown 0 0 Client Indication Y/N _ leration_Options CRP_STATUS Outcome Options dates JEFFREY EPSTEIN Pau

22/16 In Progress 0 0 For internal use only EFTA01478147 Template Instructions Field Instruction Possible Values Field Type MI Account ID Prepopulated and aligned to original data collection Locked The field is prepopu lated and must not be altered Initial Client Indication Populate with any ini

Y 4/18 /16 Y 4/22/16 Unknown 0 0 Client_Indication Y/N CA/IA Review and Dec leration_Options CRP_STATUS Outcome Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Y 4/18 /16 Y 4/22/16 Plan to certify 0 0 Unknown Y Signed In regularisation Account maintained 9/1/2015