Epstein Secrets

s. It s a company formed to invest the assets of W. Epstein. Countries where business is transacted:

20 of 21 M. Case Comments Created By Date Comments mayor Rathod 9/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are

pstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different

t e r EtetACE1D 9 D i&eid=500600... 4/10/2014 EFTA_00164331 EFTA01295062 KYC Print Page 22 of 23 M. Case Comments Created By Date Comments Gwen Hill 3/28/2014 10:45 Risk Calculator located in KYC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morr

ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further

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managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est

0 of 21 M. Case Comments Created By Date Comments Mayur Rattled 9/20/118 7:46 AM No material changes confirmation "mat' attached in the case. Gwen Hill 10/26/118 4:06 elm This KYC serves as a high risk review for LSJE LLC and Southern Finanoal LLC (herein referred to as "accountholders") - Below a