Epstein Secrets

edately) G' Does the client a related party have any financial or other association / nteractions within sales Thres a No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. financial Does the client or related party have any or other association/ interactions within high risk • Yesm No countries? I. Corp

the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New

lyl G. K Does the client or related party have any Mandel or other association / mteractions within males LJ n Yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client ix related party have any financial or other association/ interactions within high risk n countnes? L_I Yes 2 No CONFI

to the Firendal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New Yor

nt Page 23 of 25 Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related path have any finance' or other association/ interactions within high risk O Yes 2 No countries? I. Corporat

ccount number): 0 D8 Group: Other Booking Center (indcate DB location and account detads): 2 Other Insbtution (Indicate name & location): JPMagan. New Yak 0 Phystal Deposits (specify cash, securibes, cheque , ...): What is the expected size and frequency of regular flows and outflows for the account