y. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's properties. including properties located in New Y

was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these other entities pro% riy!,.. of indcznHt Maxwe

(together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy were provided

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002578 EFTA_00I 50363 EFTA01283863 KYC Print Page 7 of 23 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct. Number fr ava.itabk, Account Manager: Paul Morris What Is the purposed the account (e.g. portfolio management advisory acco

e resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of JEGE Inc (the "Corporation') a corporation duly organized, in good standing, and existing under the laws of USVI • and (b) the following is a true copy of

D,Di&eid=500600... 3/-21/2014 DB-SONY-0016623 EFTA (H) 164369 EFTA01295081 KYC Print Page 8 of 30 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct Number (if avallab.ee) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory

8703 KYC Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Inform

Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zor

69093 KY(' Print Page 17 of 18 M. Case Comments Created By Date Comments Gwen HI 10/15/118 3:03 PM This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accoundxiderC) - Below are the reasons why we are comfortable with approving this KYC: • Informa

Integration?lid=0IN30000000D9Di&e... UM92814116 EFIA_000 19026 EFTA00168773 KYC Print Page 7 of 25 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct. Number (a ' avagab1O Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory s

ether "accountholders") — 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid

250.922 JEE 3,060,307 733,742 456,873 Gratitude America, Ltd. 440,146 71,822 2,940,238 3,452,206 1,482,999 Jeepers Inc. 1.474.273 8,726 JEGE Inc 963 188 963,188 LSJE LLC 12t541 532,015 202,156 857,711 Zorro Management LW 500,193 500,193 Southern Country International LTD 454,272 4

Here is BigSky invoice ,.for their labor and outside services, I have them include price next to the outside labor charge for reference., Approved JEGE Inc,. Hopefully this will be the last large invoice for the Boeing,. Last item will be recert of the Boeing life rafts,. That repair is pending, Thx,

Sow asset movement nsinictiont if ton wish to teener multola wires. Checks. journals or IRNI deiveras, please use the long fotyn. DBAB Account Name JEGE Inc Account S. Wee cd we federal funds in the amount of s 40.726.00 re Bank Nome SunTryst Bank city stho 510 Gloucester Street Brunswick. GA ABA ir

Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Importance: High Hello Brad/Stewart, This review relates to review of above hig

ether "accountholders") — 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid

1790820 Hyperion Air LLC Approved 1790820 Plan D LLC Approved 1790820 JEGE LLC Approved 1790820 JEGE Inc Approved 1809779 Adam Lindemann Approved Kind regards, Cynthia Rodriguez IF Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust

: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Re

Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. JEGE Inc GCIS#487244 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE. LLC GCIS#48721

1.'20060247 Pm cc Sutyec1 Check request Hyperon Air Account IS Hyperion Air 6100 Red Hook Quarters. B3 St Thomas, VI 00802 JEGE Inc Account tl JEGE Inc 6'00 Red Hook Quarters. B3 St Thomas, VI 00802 Thease reorder checks with the above changes 8 ship to 457 Madison Avenue, NY NY 10022 Thark yoJ v