Epstein Secrets

s snd/or ndkate elationship oetween lathes) Holder 1 • El Jeffrey Epstein n 4--; o O ID 2

113 1:41 PM ma ems on we an ate to add a signer. No change in the risk score so no need for a new risk cakulator. Please ONSHORE APPROVALS alent Facing Professional (CFO: Signature) ?aul Moms 10/22/2013 Paul Morris Office Directcw,,BusIness Head: Brian M. erggar Signature) Minn M. Biggar 10/23/2013 Regi

Parties related to this account AccounUPIC Holder Ownefrust Settlor of / Founder of Foundation

ges to the accounts Cynthia Rodriguez 7/18/117 11:41 AM tax ownership document attached showing rich kahn as sole owner. ONSHORE APPROVALS cent Facing Professional (CFP): stewart oldie:id (Signature) stewart °Weld 7/13/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7

ecruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Founda

further. • we performed de diligence searches on al parties and did net And the names searched to be on any sanctions las ONSHORE APPROVALS aient Facing Professional (CFP): stewart oldfleld ;5gnature) stenart ordheld 6/29/2017 Office Director/Bigness Head: Andrew F Gallivan ;Signalise) Andrew F Cavan 7/5/