Epstein Secrets

OODMAN,MARIN XCEL TEXAS INC DE ROSA,HUMBERT S WHITE,MICHELE C STANTON,DANIEL W

LOWES,WILLIAM T JOYCE,MARIA MORAN,JOHN A KELLY JR,EDWARD J GENDELMAN,

CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fax 15 URI £: ,, re4 mbar bate Address: YepaOa;Wim: I Priem IdantileabOn 4 Number idinielestbn EpYAbn Dace:

e: ID Response. O BANK REFERENCE requested O Yee O expein why: Response: Authotized Signer Name: Gender M CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fa

0/2019 DB-SDNY-0002612 EFTA_000 16086 EFTA00166838 KYC Print Page 7 of 16 2. Account Oweenildp Swatostry Account Name: Jeffrey EpsteM Acct. Humber (1 available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-

timated investable assets ($): <$1 MM Potential Amount to be invested with PWM (S): 300,000.00 Other Known Financial Institutions: Institution: YMorgan Country: USA Est. Assets Under Mgt: 1,030,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

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er 101 SB1062192-F1 982 EFTA01662854 ea= P'.mary Accounl FREEDOM 4R INTERNATIONAL. INC. For ma Period WWI I 101/31112 Cheeks Paid Ctrs Or Humber Paid Amount l=7", 0VU 1.'4)O) MS CONS Paid • An nadir of • e Alarm' (e....4r. :V.v. n.6. live /...I!' Afnrethee Transaction Detail (570

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