""https://na4.salesforce.com/5006000000SawJw""

EFTA01360995Dataset 10

2013-09-051p68w

Subject: Your KYC has been rejected

From: Janice Franklin [[email protected]]To: Amanda Kirby [email protected]

From: Janice Franklin [[email protected]] Sent: 9/5/2013 6:01:49 PM To: Amanda Kirby [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a certificate of Good standing. To view the KYC click here https://na4.salesforce.com/5006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360995.pdf

EFTA01404108Dataset 10

2013-09-062p121w

Subject: Re: Your KYC has been re'ected [I]

From: Amanda Kirby

…345 Park Avenue, 27th Fl New York NY. USA. 10154-0004 Tel. Fax Email From: Janice Franklin c To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 EFTA01404108 Reason for Rejection:Please provide us with a Certificate of Good Standing. To view the KYC click here https://na4.salesforce.com/5006000000SaWJw EFTA01404109

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404108.pdf

EFTA01412966Dataset 10

1p71w

Subject: Case # 01121881: has been assigned to you.

From: Paul MorrisTo: Brian M Biggar

Subject: Case # 01121881: has been assigned to you. From: Paul Morris Date: Wed, 04 Sep 2 . • . • - To: Brian M Biggar * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc Case #: 01121881 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000SaWJw EFTA01412966

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412966.pdf

EFTA01360635Dataset 10

2013-09-061p126w

Subject: Re: Your KYC has been rejected [II

From: Amanda Kirby

…Americas 345 Park Avenue, 27th Fl New 101540004 Tel. Fax Email PusinoV Perform From: Janice Franklin T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a Certificate of Good Standing. To view the KYC click here https://na4.salesforce.com/5006000000SaWJw CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360635.pdf