Epstein Secrets

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Print Page 11 of 26 2. Account Ownership Summary Account Name: New York Strategy Quip, LLC — Money Market Aca Number (IavaIDA Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody sermon, long-term investment, payment/expense account)? Mon

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nt rneetirxXs) took place: Bank Officer Name(s) Bank Office: CleM Private Dorntile: Client Place of Business: Other Location (speofy): Date: Paul Marls O O 0 9/612013 O O • O O O • Wealth Details for this individual are not filled in, because they are the same as for the folowing person:

d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation

I 50559 EFTA01284037 KYC Print Page 3 of 12 2. Account Ownership Summary Account Name: LSJE, LLC Acct Number (I 'wadable): Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)' M

d Parties related tothls account AccoundalC Holder OmerTrust Seth'''. of / Founder orJrwrier Fou

d for each account to be opened 2. Account Ownership Sunman, Account Name: Butterfly Trust — Checking Acct. Number At avaibbiel Account Manager: Paul Marls What is the purpose d the account (e.g. portfolio maned ment, advisory account, custody services, longterm investment, paymenbexpense account)", TM

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166806 KYC Print Page 9 of 23 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct. Number (a'avadra ): Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M

d Parties related to this account\ AccanthlC Holder OwnerTrust Bettor of / Founder of Foundation

EFTA_00016120 EFTA00166872 KYC Print Page 11 of 12 M. Casa ammonia !to records to display. ONSHORE APPROVALS Dent Facing Professional (CFP): Paul Marls rignature) ul Mont 10/22/2013 Office DirecbX/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (