Epstein Secrets

W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth 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 ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for

(together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy were provided

ble for operating entitles ri Li Yes W No Is the individual a Politically Exposed Person (PEP)?(if Ye4 describe) Connection with Prince Andrew and Bill Clinton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Fa

ation was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags

8703 KYC Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Inform

e for operating entities ri " Yes 2 No Is the inclvidual a Politically Exposed Person (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is the exlvidual related to an employee of the DB group?(if Family or Prie-tdship, desarbe) N/A O Fam

desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is

69093 KY(' Print Page 17 of 18 M. Case Comments Created By Date Comments Gwen HI 10/15/118 3:03 PM This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accoundxiderC) - Below are the reasons why we are comfortable with approving this KYC: • Informa

verification was obtained. 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

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

ether "accountholders") — 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid

verification was obtained. 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

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

ether "accountholders") — 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid