EFTA01374954.pdf

Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. •" After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder UBO, Sole Member of Neptune LLC Jeffrey E. Epstein & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Darren K. Indyke Beneficiary of Butterfly Trust Karyna Shuliak Beneficiary of Butterfly Trust Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust *** Below are the details required to complete the 2019 Periodic Review :- • <!--[if !supportlists]--><!--Iendifj-->Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date. • <!--[if isupportlists)--><!--[endifj-->Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • <!--[if isupportlists)--><!--Iendifj-->Primary Decision Maker for all the three account holders. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069928 CONFIDENTIAL SDNY_GM_00216112 EFTA01374954