Epstein Secrets

d in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

try of Citizenship: USA Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Posibon/Trde/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Mousey NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, describe)

d for each account to be opened 2. Account Ownership Summary Account Name: Southern Fnancial, LLC Acct. Number (If available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

Birth: 11956 Country of Residence: USA Country of Obzenship: Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Posibon/Trde/Rank: r0727 Current Employer: HBRK Associates, Inc Address of employer: 575 Lexington Avenue, 4th Floor Mousey NY USA 10022 Is the individual a Polit

established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C

ntry of nationality far S years or more El yes @No ProfessionfOccupabon: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/Trde/Rank: President Address of employer: Does the person work as senior executive of a DB-recognized regulated entity In the financial industry' or an ent