Epstein Secrets

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

tyi High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee .._lBearer Snares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa