EFTA01366149.pdf

From: Amanda Kirb Sent: 9 3 2013 12:28:12 PM To: CC: aul Morris Subject: Additional information for new accounts classification: Public Harry, so nice meeting you on Friday. I hope you had a great long weekend. I went through the documents you gave me and there is some additional information we will need. I've detailed them below: Butterfly Trust: 1. For each trustee (Darren Indyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl iness eficiar Ghislaine Maxwell, - Addr - DOB 3. certificate of Good Standing dated within 1 year Haze Trust 1. certificate of Good Standing dated within 1 year Jeepers Inc 1. Share registry 2. certificate of Good standing dated within 1 year 3. Nature of business -- going through the Articles of Incorporation it seems that Jeepers is in the world of science/technology. could you give a more detailed description of what it does? I know that compliance will ask J. Epstein VI Foundation 1. Certificate of Good Standing dated within 1 year The above is from my initial review. Compliance may come back asking for additional information. I will also be sending over account opening documents for Jeffrey's personal accounts for him to sign shortly. Best, Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057663 CONFIDENTIAL SDNY_GM_00203847 EFTA01366149