EFTA Document EFTA01374954

Good Morning!! I am completing the 2019 HR Periodic Review for the subject client. •" After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct. Karyna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Butterfly Trust - Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor Account Holder UBO, Sole Member of Neptune LLC & Auth Signor Auth Signor Auth Signor Manager of Neptune LLC Account Holder Grantor of Butterfly Trust Trustee & Auth Signor Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust *** Below are the details required to complete the 2019 Periodic Review :- • <!--[if !supportlists]--><!--Iendifj-->Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date. • <!--[if isupportlists)--><!--[endifj-->Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • <!--[if isupportlists)--><!--Iendifj-->Primary Decision Maker for all the three account holders. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069928 CONFIDENTIAL SDNY_GM_00216112 EFTA01374954