EFTA Document EFTA01472126

EFTA Document EFTA01472120

KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01305519 One sheet must be established er relationship • list all accounts included in the relationship 1. Relationship Details Relattnship Name: 3SC INTERIORS LLC RELATIONSHIP-Booker; Center: New York Relationship Manager: Paul Morris gl New PWM Relabcnship 1O Existing PWM Relationship Rated:fishy to PWM: If existing, please Mclicate since when the relationship exists, provide reason for new profile and attach old profile: How Was the Client(s) 0 Client Referral 1O RM Prospect I O IMermediary/FIM I . Other Source (CIB, etc.) Introduced? How long has the RM personally known the dent? Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Richard Kahn is a current sent of Paul Morns. He referred the account as he knows the owner of this LLC and is also POA. Does Deutsche Bank pay a retrocession or similar 0 Yin le No compensation to a thi

EFTA Document EFTA01456594

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

HOUSE OVERSIGHT 016694

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11