Epstein Secrets

tories BREAKING: Feds explain sweet deal for billionaire sex offender Epstein Palm Beach PQM • 4 deers :Ma The one weird court case linking Trump, Clinton. and a billionaire pedophile Politico 1 rooreit ago 4 More lee Jeffrey Fawn. 011 p-actle. Artiats rewento-..2+4-4-- CA Cittr 4 5 SRC crecka-r

ing pants in history underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Alberto Gonzales, who was

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W venfication was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a

involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I Pi America, Ltd 2/18/2015 2 @ Neptune, LLC • Deposit 10/18(2013 3 M NES, LLC • Deposit 11/8/2013 Who is the primary catact person for the RM? (Note: this person needs to have sig

& 01121716 All negative media pertains to court cases which have been previously approved in the above mete red KYCs. Court Cases have been closed Neptune LLC: The court case in the research is a false posabve and does not refer to the entity that is part of this KYC The entity in the court case refers to

pplicable for operating entitles ri Yes 2 Pb " Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is the individual related to an empkryee of the 08 group?(d Family oneriendS4), describe) N/A O Family

s, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is t

ein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deuische Bank pay a retrocession or similar • Yes 15. No compensation to a third party far the .woductlon of this relati

pplicable for operating entitles ri Yes 2 Pb " Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is the individual related to an empkryee of the 08 group?(d Family oneriendS4), describe) N/A O Family

s, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of your kncmledge, is t

d out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar O Yes 15. No compensation to a third party far the introduction of this rela

plicable for operating entities 0 Yes ION° Is the indNidual a Politically Exposed Person (PEP)?(// Yes, desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or friendship, describe) N/A 0 Fami

desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your knowledge, is th

Approved KYC # - MI - M I : Butterfly years RM personally has known client, etc.): Jeffrey Epstein under this relationship.. Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar • Yes I R No compensation to a third party for the Introduction of this rela

verification was obtained. Negative Media 8 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

is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for

ated By Date Comments Ti, s KYC serves as a h:gh FISK update tor the below listed cents (together taccountho!ders) - I. Gratitude America, Ltd 2. Neptune. LLC 3. NES, LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML

stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mt Epstein and he is also maintains a dose 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

is also maintains a dose relationship with Bill Clinton and Prince Andrew. Please see risk calculator for

5t) Gclani 9/25/118 10:04 AM as a high risk update for the below listed clients (together -accountholders") — e 1T.I & Karyna Shuliak 2. rust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid

stubs under KYC— 1790724. Negative Media 8 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

is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for

lan' 9125/118 10:04 AM T as a high riss update for the below listed c ems (together •accounthoidets") - 1 & Karyna Shuliak 2 Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid

y stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close elabonship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate pproval was obtained. Our review did not identify any red flags and

e is also maintains a close elabonship with Bill Clinton and Prince Andrew. Please see risk calculator for

10:04 AM iris KYC serves as a high risk update for the below listed clients (together "accounthdders") - 1.- & Karyna Shuliak . Butterfly Trust . Neptune LLC low are the reasons why we are comfortable with approving this KYC: Information and supporting documents required by our NIL Policy were provided a

(Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) N/A To the best of y

escribe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual

Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC # Butterfly Trust 1804531; Neptune, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number