Epstein Secrets

ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte

Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al

f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:

ren•Wne •2•2e/g CONFIDENTIAL FirstBankPR000427 SDNY_GM_00013264 CONFIDENTIAL EFTA_00 123907 EFTA01269111 AFFIDAVIT RE NOT DOING BUSINESS I, Jeanne Brennan, being of lawful age and after having been duly sworn, state that: 1. Jeffrey Epstein is and has been from the date of the filing of the Articles

HEXSYSTEM Repel Result I Accent file One p entity one pie and each signer, if applicable NIA rlift AR illava- /OW Business Name E Oti fat Amami Me Photocopy of original document / V Territorial EICCOOR COMMiSSiOn Certification e Account file Applies to candidates for government electiv

62192-F1 186 EFTA01662058 Prenerry Anounl FOr FIN Pork4 6/1/11 10 6/30/11 non Informant Ake Year Seaman 19 (St el Won of Orlit irer It That (Jeanne( fel. imam ..nr srn ne•xn r. nrnr ban In hart.... ninearothra rtrn annsans asp nr•nr.r -r• .inane. rir•r • -rrrr•• rrrnrrn rr rumor • int, 1•1

01661989 II:Morgan Minn Account Fa Op Period 10/1/10 to 10/45/10 Checks Paki ChM* 004 011464‚ Odo Owc* Oslo Natal 9616 MOIM Nate POO Amami 116•1**1 PM Amount 2195^ 1004 1.5652 219 0 e, 10/12 105695 2201^ 1016 65660 2196^ 1004 mas Nee^ 10/12 27503 2202^ 1027 3.10059 2

n SB1062192-F1 454 EFTA01662326 Psmary Asosint For the Period WI/I3 ILICVI3 non Informant Ake Year Seaman low' al Won of Clit ice. 4M Vet (Jeanne( bee imam ne • x eitn In Set.... sissaragetnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s n.•...is' • St••• ss's ...nil • 'sir

2334 Chita* Paid eF illa äc.facass 4,1343 t3I tte tfie Pent.] 53i I 3 to 3.1. I s Cheek DM* Ilt~ PmId Arnowei thee* Ntenbee Dam Paid Amami Cho* Numb« Otte Pale —t 2431^ 0906 450 00 2433^ 0417 185000 2435 4 0533 27741 2432^ 0909 1.850 CO 2434+ 0.17 3.00000 2440 4 0975

062192-F1 6693 EFTA01668565 Pronely Accounl For the/he/10012/31/1110 1/31/ I non Informant About Year Seaman ip Gee d n.M.9 Oil ices 091 Vet (Jeanne( Palo imam r n ne•xn eitn In ha' ••••••••• mainenteva Ifortetran re.....8‘ ,...*0. 010•nr*••••••••ed in 04 ••••• S•••••• 4••I • 1,••• •wasete

A6 IYuA SB1062192-F1 6627 EFTA01668499 IPMorgan PAWS awe Ea NA el• se.ree OM JPMorgan Money Market Deposit Account Savings Account Sunnily Amami Sogranbtillekowe 3.74/1.972111 Panel PircerOve Yro11 Earns, The Penal 005\ Doroots & Crells 721272256 Prtoo Pad The Peecd 51 484 56 Parente

to I SB1062192-F1 7597 EFTA01669469 Prenerry Atcodnt FOr tli•PrIce 6.1.13 to .13 non Informant Ake Year Seaman ID Coe al Won ut 4M Vet (Jeanne( tomb imam r n nn• e • rc r. eitn In ha' ••••••••• ninamotnar Worsainnamistmommni‘mannsmns*rmanenn.nimmmm• 4.•••. • rr, ”•• rnnt‘c r.r ....rm

Payments & Transfers Dino OsectlylIca 0702 Nana Antoa 6396 Pily01.1016 a Trawlers 1199.96) DaNy Ending Balance 081* 07.02 07th I 07131 Amami 193605 1,94060 1.9x256 J.P.Morgan hr I .4 4 SB1062192-F1 7656 EFTA01669528 Primary Account Far the Palo-a 6'34, 12 to H31/12 non Informa

062192-F1 7697 EFTA01669569 Pr+mary ACGOun For the Potted 1/1/13 to 1131/13 non Informant Ake Year Seaman ID Gee el Enon at Ott itos *ma Vet (Jeanne( P r n ••• ••e • I• •-•I ban h.. sari •alinvarambirlt itinaton oat. tst...to st.Ittiot.osttn.atto nosy oti.n 4 n s.-too • -6,••• • tor .“•••

ts & Transfers DM• Dowlpilon tam March c- CCO 0 Amount • 17 0502 TOM pele11e19ea Transient Dilly Ending Balance (946.1Y) 0966 Amount Me Amami We Anemia 0102 CISIOS 0910 05/17 60.121 Si 6015020 60.159 76 60.17932 0520 0521 0523 60.108 Ne 6021787 6022764 6024 CON?", C67, 6