EFTA Document EFTA01400408

Subject: Re: KYC 01121718 [I] From: Amanda Kirby a Date: Thu, 05 Sep 2013 15:53:32 -0400 To: Jacqueline Lightbody < p, Janice Franklin < >, Michael Vila a> Cc: Armen Brash < Classification: For internal use only H1 Team, As promised I'm sending the KYC S's of the ones now in your queue. They are all owned by Jeffrey Epstein who was approved in KYC 01082293. See below for the KYC's in your queue and let me know if you have any questions: Jeepers Inc: Haze Trust: J.Epstein Virgin