Epstein Secrets

lient meeting(s) took place Bank Officer Name(s) Bank Office Giant Private Domicile: Oient Place of Business: Other Location (specify) Date Stewart Oldbeld 0 6 28201? iii 0 0 0 0 0 0 • Wealth Details for this individual are not filled in, because they are the same as for the following pe

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

oking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM

rnadologst. Our client is an accountant Court Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in:

From: Bella Klein Sent: 6/26/2017 1:15:02 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: Updated Photo IDs Attachments: Harry Seller driver license_062617.pdf; Untitled attachment 05251.htm; image001.png; Untitled

From: Bella Klein Sent: 6/26/2017 1:15:02 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: Updated Photo IDs Attachments: Harry Seller driver license_062617.pdf; Untitled attachment 05251.htm; image001.png; Untitled attachment 05254.htm One more CONFIDENTIAL - PURSUANT TO FED. R.

KYC Print Page 4 of 22 2. Account Ownership Summary Accour: Name Jeffrey Epstein - Deposit Acct. Number fit available): Account Manager Stewart Ole*Id What is the purpose of the account (e.g portfolio management. advisory account. custody services. long-term investment. payment/expense acco

ate 3Wnerettip %) Other (please describe other oles and/or ndicate 'elationship between parties) I 0 R je''ey E Epstein trA 0 [ 0 0 - Harry Seller 0 0 1' A C 3 • • Darren lndyke 0 0 • LI 2 0 0 2. Account Ownership Summary Account Name J Epstein Wpm islands Foundation. Inc - Br