Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here?

| From:<br>Sent: Thursday, October 7, 2021 7:38 AM                                                                                                                    |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| scM<br>To:<br>I<br>><br>(USANYS) [Contractor] <<br>><br>Cc:<br>(USANYS)<br>Subject: RE: Epstein Account Documents                                                   |
|                                                                                                                                                                     |
| I have uploaded the account statement to DOJ USA File Exchange site. I have give you,<br>access rights to the<br>and<br>folder.                                     |
| If you have any questions, please contact me.                                                                                                                       |
| Best                                                                                                                                                                |
|                                                                                                                                                                     |
| From:<br>Sent: Wednesday, October 6, 2021 4:12 PM<br>=><br>(NY) (FBI) <<br>To:<br>Cc:<br>(USANYS)<br>Subject: (EXTERNAL EMAIL) - RE: Epstein Account Documents      |
| Hi =,                                                                                                                                                               |
| Thanks very much. Could you please send us the account statements for a few months after these documents were<br>executed? It would be helpful to see the balances. |
| Thanks!                                                                                                                                                             |
| From:<br>Sent: Monday, October 4, 2021 8:27 AM<br>To:                                                                                                               |

Subject: Epstein Account Documents

As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review.

If you have any question, please contact me.

Best



Forensic Accountant FBI New York Field Office