Document Mentions (4 shared documents)

EFTA00168663

3 mentions1 same-page

Page ?Same page

under KYC 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 approval was obtained. • Our review did not identify any red flags and thus there was

n (PEP)?(// Yes, desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your

Ti a • • • • 3 • • Darren K. Indyke • • 0 • 2 • a • • • ii la v Neptune, LLC w • El • 0 • a • • • 5 0 0 Richard D. Kahn ri I—I 0 0 0 0 0 0 0 0 0 Manager pf Neptune LC. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000046 https://dbforcepb.my.

EFTA01399182

3 mentions1 same-page

Page ?Same page

1790724. 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 approval was obtained. • Our review did not identify any red flags and thus there wa

(PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge,

Parties related to this account Jeffrey EFTA01399191 1 2 3 4 11 5 E. Epstein Harry Beller Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Si

EFTA00168622

2 mentions1 same-page

Page ?Same page

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000005 https://dbforcepb.my.salesforc