Epstein Secrets

be established for each account to be opened 2. Account Ownership Summary Account Name: Jege Inc - IIIM9 - DDA Acct. Number (if Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

aterial changes confirmation "emair attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oilfield ‘Signature) otewart Oldfield 9/28/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Director: ‘1Signature) AM

Management. For trusts/foundations, Include Information about evocabitity,settior and benebciaries,etc.: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on tins account are Jeffrey Epstein, Jean Anne Brennan, Harry Beller, and Darren Indyke SDNY_GM_00063627 littps://dbforcepb.my.salesfo

established for each account to be opened 2. Account Ownership Summary Account Name: lege Inc - - DDA Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. pxtfdio management, advisory account, custody services, long-term invesbnent, payment/expense account)? The

op Management. For trusts/foundations, inckde infamatian about revocability,setdor and benekiaries,etc.: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epsteit, Jean Anne Brennan, Harry Beier, and Darren Indyke Please Mc Tote how ownership of the legal entity

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:

terest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9/19/2013 • The purpose of the account is to manage the securities purchases of the company. Property Management LSJE, LLC Checking