Epstein Secrets

rrect? • <!--(if Isupportlists(--><!--(endifl-->Volcker Questionnaire completed reflects this trust as a

pending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager - Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--(if Isup

bove are correct? • !supportlists]—><!—Iendiff—>Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--[if isup

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whet

or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers - Harry Beller & Darren Indyke Following are list of required items — • Confirm whet

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whet

or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whet

• <!--(if !supportlists)--><!--(endifJ-->Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--[if !sup

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091215 CONFIDENTIAL SDNY_GM_00237399 EFTA01387952

or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

s: Butterfly Trust Checklist 2018.xlsx; Butterfly Volcker.pdf; Neptune, LLC Checklist 2018.xlsx; Fincen COD

epending on the response to above bullet point, we might require CDD form if this trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whet