Epstein Secrets

SM grid that either needs further review. or red dot which is not already covered in a Business Case within this KYC Issues are well documented in JE's personal KYC. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicato

53 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding

Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification With

ent Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introdu

of Incorporation What is the nature/purpose of this entity? The nature/purpose of this entity is so that HBRK can provide consulting services to Mr Epstein. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No High Risk Jurisdi

753 - GREEMMCH Client Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 I

that HBRK can provide consulting services to Mr Epstein. Is the entity a Personal Holding Company (PHC)

Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification With

ent Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduct

t • Trust AgreemenVother governing document establishing the 'Nisi What is the nature/purpose of this entity? This is a Trust set up as part of Jeffrey Ens:eel's Estate Planning. High Risk Jurisdiction Yes Type Notes Address City. State, Postal Country Tools Entered by Date of Update Preferr

- USPB UHNW NYC TRI STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN Certification Date SSelfTIN/EIN 10.14,2

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholdin

this entity? This is a Trust set up as part of Jeffrey Ens:eel's Estate Planning. High Risk Jurisdicti

I STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN Certification Date SSelfTIN/EIN 10.14,2013 • I

TFt1 STATE EXEC Client Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.201

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding

Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Wit

lient Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Intro

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Stat

Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Fede

B UHNWNYC TRI STATE EXEC Client Service "ream CHBG DE 4 • Enid GIO Paul S Barrett Portfolio Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introductio

E EXEC Client Service "ream CHBG DE 4 • Enid GIO Paul S Barrett Portfolio Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introduction & Weal

Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification With

nter 002753 - GREENWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N Certification Date SSNITIN/EIN 0S:18720Q

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding

NWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N Certification Date SSNITIN/EIN 0S:18720Q 1336216

Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Emit 010 Paul S Barrett Portfolio Man • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNTTIN/EIN 04,12/2012

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding

an • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification With

34 - CHBG Client Service Team CHBG DE 4 Emit 010 Paul S Barrett Portfolio Man • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNTTIN/EIN 04,12/2012 Introduc

this KYC Comments Primary Information Client Type Client Status Confidential Names? Yes Yes No No High risk - Client is associated with the Epstein relationship and is in the process of being exited. Client is associated with the Epstein relationship and is in the process of being exited. Hi

NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor

WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable e