EFTA01371682

From: Bella Klein Sent: 8/21/2017 1:26:55 PM To: Cynthia Rodriguez I CC: Stewart Oldfield Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficia : DOB SS #: Passport is attac 0.4440vOlk.Act‘isatailiaRt<attkot.(4‘....... $10r6e011igairtft/11.044444404IVW5414W.Iff. Thank you, Bella Tel: 212-971-1307 On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez < > wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065170 CONFIDENTIAL SDNY_GM_00211354 EFTA01371682