EFTA01379808.pdf

Wiebracht Authorized Signer Harry Beller Mort. Inc GCIS#487266 The 2007 Jeffrey E. Epstein Insurance Darren K. Authorized Jeffrey E. Trust #3 Authorized Signer Indyke Signer Epstein GCIS#487199 Authorized Darren K. Darren K. Signer Indyke Authorized Signer Indyke J. Epstein Virgin Islands Foundation, Richard D. Inc GCIS#486427 Authorized Signer Kahn Jeffrey E. Neptune, Authorized Signer Epstein LLC GCIS#487264 Darren K. Authorized Jeffrey E. The 2017 Authorized Signer Indyke Signer Epstein Caterpillar Trust GCIS#575969 Authorized Daphne Signer Harry Beller Authorized Signer Wallace Authorized Darren K. Jeepers, Inc GCIS#486423 Signer Indyke Authorized Signer Lesley Groff Jeffrey E. Authorized Signer Epstein Authorized Signer Harry Beller NES, LLC GCIS#487265 _The Haze Trust GCIS#486428 Darren K. Authorized Jeffrey E. Jeffrey E. Authorized Signer Indyke Signer Epstein Authorized Signer Epstein Jean Anne Brennan Authorized Darren K. Authorized Signer Wiebracht Signer Harry Beller Authorized Signer Indyke Jean Anne Authorized Darren K. Brennan Signer Indyke Authorized Signer Wiebracht Authorized Signer Harry Beller Zorro Management, LLC GCIS#550331 Jeffrey E. Authorized Signer Epstein Darren K. Authorized Signer Indyke Authorized Signer Brice M. Authorized Signer Gordon All the authorized signers are derived from last approved respective KYC cases. Please note that the next account due for remediation as per our tracker is The 2017 Caterpillar Trust GCIS#575969. Kindly confirm whether we should continue with the review or not, in light of recent developments in this relationship? We will proceed accordingly, thanks. Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077620 CONFIDENTIAL SDNY_GM_00223804 EFTA01379808