plier of goods or services)>: r--, yes No l_i 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds investments of es owner, Jeffrey Epstein. Countries where business s transacted: USA, USVI Number of employees: 3

nc Hyperion 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 Haz

all existing and new accounts involved in thts relationship Legal Entity Accounts) Account Name / Number Opening Date (intended; actual) I 2I Jeepers Inc 9/18/2013 2 a lepers Inc 9/18/2013 Who Is the primary contact person a the RM' (Note: The person needs to have signatory rig and/or inform

ce, supplier of goods or services)? yes U — No Fa Describe Nabre of Entity's Primary Business and Imrestment Activities Nature of the business: Jeepers Inc Is a private company that holds Investments of Its owner, Jeffrey Epstein. Countries where business Is transacted: USA, USVI Number of employees:

st all existng and new accounts involved in this relationship Legal EntRy Account(s) Account Name / Number Opening Date Ontended/actual) 1 [2I Jeepers Inc 9/18/2013 2 2 Jeepers Inc 9/18/2013 Wino is the primary contact person fa the RFP (Note: This person needs to have signatory nghts and/or i

ource, supplier of goods or services)?: Yes O No O Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds nvestments of Hs owner, Jeffrey Epstein. Countnes where busness is transacted: USA, USVI Number of employees: 3D.

we, Cara ca .i> Sent: Monday, February 12, 2007 5.12 PM To: Subject: Jeepers Inc - Dec Cap Acct Balance Harry, The capital account balance for Jeepers Inc as of 12.31.06 was approximately $134,368,361. Please note that the previous number given verbally was prekminary. Let me know if I can provide you

ailto: Sent: Monday, February 12, 2007 5:12 PM To: Harry Beller Subject leepers Inc - Dec Cap Acct Balance Harry, The captal account balance for Jeepers Inc as of 12.31.06 was approximately $134,368,361. Please note that the previous number given verbally was preliminary. Let me know If I can provide yo

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. R

authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accounts listed below are to be included in this case. R

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

Southern Trust and Southern Financial. I know you were working on them on Friday. Would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag

southern Trust and southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerag

hursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper I I can you please confirm the receipt of wire: 118.049.60 wired to Jeepers Inc Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privilege

ent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073509 CONFIDENTIAL SONY GM_00219893 EFTA01377000

Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. Would you mind sending me Brokerag