Epstein Secrets

be opened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numbe' Of available) 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)?

ollowing existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion Air LLC Risk factors include' Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative med

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provi

eview for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk factors include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US Pr

rint Page 6 of 20 2. Account Ownership Summary Account Nam: The Naze trust - 92967287 - WA Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T

c Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US Presid