Epstein Secrets

: Jeffrey Epstein was a client of Paul's at ./P Morg n. Paul and Jeffrey Epstein had a mutual frlendffoleague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or

NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Indiv

nScate account number): O DB Group: Other Booking Center (Indicate DB location and account deeds): RI Other Institution (Incicate name & location): WMorgan. New York, NY O Physical Deposts (specify cash, securties, cheques, ...): What Is the expected size and frequency of regular Inflows and outflows f

ing Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee M 08 Managed • Bearer Shares 4. Attachments A. Type of Photo ID Provided @Drivers License 0 Passpat ONalknal/State ID Daher B.

016401 lutp a4.salesforce.com/servlet PP : EMFI LD9Di&eid=500600... 3/21/2014 EFTA_00164158 EFTA01294926 KYC Print Page 5 of 14 Institution: WMorgan Country: USA Est. Assets Under Mgt: 40,000,000.00 Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 154,000,000.00 Institutio

r NY/Offshore F Offshore F Moderate Risk —.7. iv High Risk Jacqueline Lightbody (Compliance Signature) F 013 Employee F DB Managed PIC F 08 is Trustee/Co-Trustee F Bearer Shares 4. Attachment A. Type of Photo ID Provided 57 Drivers License F Passport F National/State ID F Other Checklist of names (individ

.): Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession

P Booking Center F NY F NY/Offshore F Offshore moderate aF k rtr re High Risk (Compliance Signature) F 08 Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ

timated investable assets ($): <$1 MM Potential Amount to be invested with PWM (S): 300,000.00 Other Known Financial Institutions: Institution: YMorgan Country: USA Est. Assets Under Mgt: 1,030,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

oderate lance Franklin • Offshore re -4 High Risk NY/ • Cefshere tisk (Compliance Signature) O 08 Employee I O C43 Managed PIC I El DEr is Trustee/Co-Trustee I O Bearer Shares 4. Attedirrienb A. Type of Photo ID Provided 4 Drivers Ucense MI Passport • National/State (0 • Other B. Checklist of names (i

cate account number): 0 06 Group: Other Booking Center (indicate DB location and account details): O Other Institution (Indicate name & location): WMorgan. New York O Physical Deposit (specify cash, securities, cheques, ..): What is the expected size and frequency of regular rflows and outlaws for the

ffshcre C Offshore E Moderate isk Jacqueline Ughtbody rr ...4 NY 7.1 High Risk (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided Ti Drivers License 74 Passport • Nabonal/State ID O Other B. Checklist dnames for