Epstein Secrets

ate of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, pos

fer:9 and money market for Jeffrey Epstein. This S an update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide d

Date of inorporatker / registration: 7/22/2016 Volcker Status: Determination Reouired Vokker Flag: No

hip to PALM: II tasting, please indicate since when the relationship enists, provide mason for new profit and attach old profit: g Client Referral El RM Prospect O Intermediary/FM O Other Source (ae, etc.) How Was the Chent(s) Introduced) How long has the RM personally known the dent' Please provide deta

tion registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Re

f approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Introduced' How long has the RM personally known the client' Please prov

tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100

to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach obi profile: LI Client Referral El RM Prospect ID Intermediary/PIM li Other Source (CIS, etc.) How Was the Client(s) Introduced, How long has the RH personally known the dent, Please provid

tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100

to PWM: If existing, please indicate since when the relationship exits, provide reason for new profile and attach old profile: O Client Referral El RM Prospect O Intennediary/FIM MI Other Source (CB, etc.) How Was the Client(s) Introduced, How long has the RM personally known the tient' Please provi