Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone

(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

ase Comments Created By Date Comments Cynthia Rodriguez 7/6/117 2:41 AM Client was contacted via phone o

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

ase Comments Created By Date Comments Cynthia Rodriguez 7/6/117 2:41 AM Client was contacted via phone o

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

Adam Lindemann Approved Kind regards, Cynthia Rodriguez IF Cynthia Rodriguez Assistant Vice President

1790820 Hyperion Air LLC Approved 1790820 Plan D LLC Approved 1790820 JEGE LLC Approved 1790820 JEGE Inc Approved 1809779 Adam Lindemann Approved Kind regards, Cynthia Rodriguez IF Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust