EFTA01379808

Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Mort. Inc GCIS#487266 Authorized Signer Authorized Signer Jeffrey E. Epstein Darren K. Indyke Neptune, LLC GCIS#487264 Authorized Signer Authorized Signer Authorized Signer Jeffrey E. Epstein Harry Beller Darren K. Indyke NES, LLC Authorized Signer GCIS#487265 Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff Haze Trust GCIS#486428 _The Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro GCIS#550331 Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. 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) CONFIDENTIAL SDNY_GM_00223804 DB-SDNY-0077620 EFTA01379808