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

tails (Only for parties requiring source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of WealtIVSource of Fundss' Summarize Source of Wealth: RI Business Owner I I S

lts from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Ale

ails (Only for parties requiring source of wealth description as Indicated in Section 2) Nat ure of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds/ Pnrnary industry of source of WealdVSource of Funds' Summarize Source of Wealth: gl Business O Other: Owner

sults from the database seethes Mdkated above: DARREN INDYKE: Approved in KYC 401133377 HARRY BELLER: Approved in KYC *01133624 JEANNE BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR

n indicated in Section 2) 30. Wealth Details (Only parties requinng source of wealth as Nature of the Individual's Business: Private mestments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Hods' Summarize Source of Wealth: 2 Business Owner U Salary/Ea

ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al

nacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source of wealth/source of Funds' Primary industry of source of WeaMi/Source of Rids, Provide Evidence of Corporate Assets (e.g. balance sheet or