Epstein Secrets

ffrey Epsten, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No El Describe Nature of Entity's Primary Business

just an attorney for Jeffrey in the case. - Froosoft alert has been deared by AML Cr:mance. Clearance attached. Harry Bar: - No negative media - Harry Beier Is the plainbff in the tort case, also It has been disposed. Jean Arne Brennan WiebracM: - No negative media - No COLA CasiM CONFIDENTIAL — PURSU

elerhals. The beneficiaries are: Darre nRichard Kahn I I I To the test of your knowledge, s the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, <bent referral source, supplier of goods or services)?: N/A Yes O No e Describe Nature of Entity's Primary Business

mate benetiaal owner ('foot the some pawns): Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beier, and Darren Indyke. Richard Kahn is the manager. To the best of your knowledge , is the entity party to a non.bankano relationship with Deutsche Ba

member Mit with Darren K. Indyke as the sole member and owner To the best of your knowledge, s the entity party to a non.bankirg relationship with Deutsche Bank (e.g. edema' legal counsel, client referral source, supplier of goods or services)?: er Yes O No •A Describe Nature d Entity's Primary Business and

esetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ult