Epstein Secrets

Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffrey Eosteint sotrce of wealth. Estimated gross receipts pa(5): 1,000,000.00 Estimated net profit pa. (5): 500,000.00 Estimated investable assets (5): <51 MM

opther Donor O (please describe other roles and/or ndicate relationship r atween rties) 1 2 2 LelE, [SC O O O O O O O O O 2 MN Jeffrey E. Epstein O O O 0 O O O O O O 3 O O Darren indyke O O O O El O O O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTI

Decor (please describe other roles and/or ndicate relationship between parties) I 21 O JEGE, Inc LE O • • O O O O O • 2 O . Jeffrey E. Ern • • • E O O • O O • 3 O O Darren Indyke • O NI • 21 O O O O • 4 O O Ham Boller • O O O 21 O O O O O SDNY_GM_0

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • D

thern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate appr

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • Da

ia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golani 8;18/11/ 3:36 PM This KYC serves as a high rusk update for the below listed dials (together "accountholders') - I. Zorro Management, LLC 1. LSJE,

nds were Kshitg Golan 7/27/117 5:06 PM sufficiently detailed and appears plausible • Negatke Media: One of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In June 2008, under a plea deal, he was sentenced to 18 month for soliciting a minor. He served 13 mo

of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In

kyc approved) which is the LISS4S is used to run Jeffrey Epstdris New York Ctty home. The legal addr f •

al van 7/25.2017 Regional Office Director: (Signatue) AM Business Risk: (Signature) AML Compliance: Kshrb) Golan, Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 7/27/2017 7/27/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager. (Signature) G

ose, the purpose of the accounts and expected transaction activity. • There are a few nsk factors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some ne

hern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app

ssociated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company

ivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 8/18/2017 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)

ose, the purpose of the accounts and expected transaction activity. • There are a few nsk factors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some ne

hern Trust Company Inc, which manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate app

ssociated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Trust Company

ivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 8/18/2017 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)