Epstein Secrets

roved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein Insurance Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How Was the Oient(

Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R

cision Maker; 3 -' O Darren K. Inclyke L • O O El K O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O Manager; SDNY_GM_00064325 IllIps://dbforcepb.my.salesforce.ctir4dsgvIDENopAts130000000D9Di&... 11/19/2018 CONFIDEN

ence searches an al parties and did net And the names searched to be on any sanctions lers. Maytag' Rathcd 11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes to des KYC. ONSHORE APPROVALS Client Facing Professional (CFP): St

11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 c

et must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownershln Summa 3A. Individual Details (Ice all parties) Individual's Name: Lawrence Paul Visoslu Jr - Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has dent r

ke B: SSN: * aipher SSN ' DOB: SSN: Lisa Kahn DOB: SSN: Paul Barrett DOB. SSN: CONFIDENTI

N: Karyna Shuliak 301 East 66 th Street DOB. SSN: New 11111065 DOB: SSN: DO SSN: DOB SSN: DOB: SSN: Lesley Katherine Groff DOB: SSN: Lawrence Paul Visoski r. DOB SSN: Luciano A. Fontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN '