Epstein Secrets

ity Other (speofy): Purpose of Entity Other (specify): Country of incorpotabon/registranon: USA Date of Incorporation/ i egstration: 9)512008 Volcker Status: Volcker Rag: Address (city, street, post code): 575 Lexington Avenue New York NY 10322 USA U.S. TIN/EIN: Provide a description of the e

ed in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide

ation / registrabcn: 8/13/1998 Vokker Status: Volcker Hag: Address (city, street, post code): 6100 R

as the 2nd page with the correct signers that is attached separately. ONSHORE APPROVALS Client Facin Professional (CFA): Paul Morris (Signature) Paul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Busi

ration / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 R

KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Busines

tion f registration: 4/12/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 R

2 KYC Print Page 11 of 12 M. Gass Connate No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Moms 11/5/2013 Office Drector/Busmess Head. Bnan M. Biggar :Signature) 3rian M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business

in Dacorpora of tion / registration: 8/18/2003 Volcker Status: Volcker Flag: Address (city, street, po

be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number (if wadable): Account Manager Paul Moms What is the purpose of the account (e.g. pordobo management, advisory account, custody services, long-term investment, payment/expense account), C

ation / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 R

'A_00150591 EFTA01284069 KYC Print Page 11 of 12 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Protests:mai (CFP): Paul Moms (Signature) Paul Von's 10/5/2015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Ga van 10/511015 Regional Office Dire

te of incorporation / registration: 12/27/2006 Volcker Status: Vokker flag: Address (city, street, pos

EFTA_000 16045 EFTA00166797 KYC Print Page 24 of 24 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morris 10(2/2013 aka Director/Basins Head: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director '

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

EFTA_000 15998 EFTA00166750 KYC Print Page 11 of 12 l eo records to display. H. Case Comenents ONSHORE APPROVALS Client Facing &Sal (CFP): Paul Moms ,.Signature) 7aul Morris 7/17/2013 0Mce Director/Business Mead: Brian M. Beggar Signature) Snail H. Biggar 7/18/2013 Regional Offke Director

ion / registration: 10/27/2011 Vokker Status: Volcker Flag: Address (city, street post code): 6100 R

TA_000 16256 EFTA00167008 KYC Print Page 11 of 12 M. Can Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms ,Signature) >aul Morris 2/13/2015 Cffice Director/Buslness Head: Kimberly Hart :Signature) Ombedy Hart 2/13/2015 Regional Office Director:

rporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 R

FIA_000 19025 EFTA00168772 KYC Print Page 6 of 25 2. Account Ownership Summary Accost Name: JEGE Inc Acct. Number (lava/al. Account Manager Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment. payment/expense account)? C