Epstein Secrets

t meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private panicile: Client Mace of Business: Other Location (specify): Date: Stewart Oilfield 2 O 6)2812017 • O . • • • • 0 Wealth Details fa this individual are not filed in, because they are the same as for the following

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jean Anne Brennan W.ebracht Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Otaenship: Vrgin Islands, U.S. Address of pinery residence: Has

6 KYC Print Page 3 of 30 2. Account Ownership Summary Account Name: Jeffrey Epstein • - DeSI Acct. Number (I Pt available) Amount Manager: Stewart ()WAS What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long.terrn irwrstment, payment/expense acco

eneficial owner (of not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external leg

Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing P

0 Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan WiebracM Is attached to kyc case 01790620 ONSHORE APPROVALS Client Facing Professional (CFP): steam oldtleid ,Signature) stewart *field 7/5/201

PM To: Richard larossi Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: FW: 2018 Periodic Review

p Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Sout

4/2018 7:57:36 AM Richard laros Bradley Gillin Stewart Oldfiel FW: 2018 Periodic Review of Accts Southe

p Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Sout

August 14. 2018 5:20 PM To: Bradley Gitlin Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts

p Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Sout

On Jan 30, 2019, at 9:16 AM, Stewart Oldfield wrote: Rich, as discussed I've listed

thern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Southern Trust Company, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Br

ugust 14, 2018 5:20 PM To: Bradley Gillin < Cc: Stewart Oldfield Subject: 2018 Periodic Review of Accts

p Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Brennan. Could we request for an updated Corp Resolution with correct name, please? Note the Operating agreement reflects the name Jeanne Brennan). • Sout