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Subject: Neptune LLC & Butterfly Trust - GCIS 487264 & 486426, KYC # 2075620 [I] From: Mayur Rathod Date: Mon, 15 Apr 2019 09:46:36 -0400 To: Stewart Oldfiel Cc: Vijay-A Sawant Bradley Gillin Natalie Barak Vinita Advani Classification: For internal use only Hi Stew, 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. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - 487264 Account Holder Jeffrey E. Epstein UBO, Sole Member of Neptune LLC & Auth Signor EFTA01416771
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