Epstein Secrets

p to $25 million to frence Radar a celebrity and pop culture macre founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company th

involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I Pi America, Ltd 2/18/2015 2 @ Neptune, LLC • Deposit 10/18(2013 3 M NES, LLC • Deposit 11/8/2013 Who is the primary catact person for the RM? (Note: this person needs to have sig

& 01121716 All negative media pertains to court cases which have been previously approved in the above mete red KYCs. Court Cases have been closed Neptune LLC: The court case in the research is a false posabve and does not refer to the entity that is part of this KYC The entity in the court case refers to

p to $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company t

elationship Legal Entity Account(s) Account Name / Number Opening Date (Intel-KW/actual) I A Gratitude America, Ltd-44133251 2/18/2015 2 2 Neptune, LLC - Deposit-42953424 10/18/2013 3 e NES, LLC- Deposit-42953758 11/8/2013 Who is the primary contact person for the RM? (Note: This person

3 & 01121718 An negative media pertains to cart cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive aol does not refer to the entity that is part of this KYC The entry in the cart case refers to a

small ownership stake. vino pan mist. In 2004, Epstein and Zuckerman committed up to $25 million to Zuckerman were equal partners in the venture. Roshan, as its editor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SDNY-0000010 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid

ein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deuische Bank pay a retrocession or similar • Yes 15. No compensation to a third party far the .woductlon of this relati

small ownership stake. vino pan mist. In 2004, Epstein and Zuckerman committed up to $25 million to Zuckerman were equal partners in the venture. Roshan, as its editor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le) DB-SONY-0000385 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=

d out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar O Yes 15. No compensation to a third party far the introduction of this rela

$25 million to finance Radar a celebrity and pop culture magazine founded by Meer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company t

Approved KYC # - MI - M I : Butterfly years RM personally has known client, etc.): Jeffrey Epstein under this relationship.. Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar • Yes I R No compensation to a third party for the Introduction of this rela

$25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in- chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company

Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC # Butterfly Trust 1804531; Neptune, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number