Epstein Secrets

t Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use

us KYC below is the drill down for all the three account holders. Please confirm if it is correct. oin ccoun o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth

& Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under

er reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder UBO, Sole Member of Neptune LLC Jeffrey E. Epstein & Auth Signo

: Via -A Sawant I I Brodie Gitlin I I; Natalie Barak BCC: Subject: , Neptune LLC & Re: - GCIS # 4

is the drill down for all the three account holders. Please confirm if it is correct. - 489505 Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - 487264 Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Account Holder UBO, Sole Member of Neptune LLC & Auth S