Epstein Secrets

Date of incorporation f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker

old profile: ••• 2018 Periodic Review - HR Overdue KYC •" Last Approved KYC S • leepers Inc, lege Inc & lege LLC - 01790820 How Was the dent(s) 2 Dent Referral 10 RM Prospect I 0 IMermedery/FIN I Other Source (GB, etc.) Introduced? How long has the RM person* known the client? Please provide details

22/2016 Status: Identified on Customer Profile Volcker flag: No Volcker Address (city, street, post c

to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client?

ate of incorporation / registration: 1/13/2000 Volcker Status: Volcker Hag: Address (city, street, pos

ionship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reason for new profile and attach old profile: 4 Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the UN personaly known the client?