Epstein Secrets

red Parties related to pis account AccountFIC Holder OwnerTrust Setter of / Founder of foundation

sts, provide reason for new profile and attach old profile: How Was the Oient(s) Introduced? How long has the RM personally known the client? r Client Referral 17 RM Prospect F Intermediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalty

red Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliat

old profile: Update of KYC #01133113. Trustees have changed How Was the Client(s) Introduced? How long has the RM personally known the dient? r Client Referral 17 RM Prospect rInterrnediary/FIM r Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally

ory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediaryS

ts, provide reason for new profile and attach old profile: How Was the Client(s) Introduced? How long has the RM personally known the client? r Client Referral 17 RM Prospect 1.— Interrnediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalt

ry..imitecFnancial Significant Entityof Source Holder 0wnerTrust / Beneficialor Full POA Interrnedia

sts, provide reason for new profile and attach old profile: How Was the Chent(s) Introduced? Haw long has the RM personally known the client? r Client Referral F RM Prospect rInterrnediary/FIM F Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personalty ha