Epstein Secrets

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:

evocabillty,settior 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: • Spec

Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9 0 0 0 • O SDNY_GM_0004004I https://dbforcepb.my.salesfo

ge 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %iv ire Twenty Two thousand Tvio Mtn Orel] Th irt) .1 hree Dullum (01J

Caliback irbound 10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: PS-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please Monk vou to OflirflL ID 036210166191161 DATE 10/162012 18 4:30 Page 1 al 7 DID 95973156C7 CD INDEX1 IND

ID 036210166191161 DATE 10/162012 18 4:30 Page 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %iv ire Twenty Two thousand T

LSJ . Lit Wgn /Sob a a draw of rnrsaiane 1 , ••••C ft0T , FAA'. SDNY GM 00013699 CONFIDENTIAL FirstBankPR000862 EF1'A_00124342 EFTA01269509 Amami Infatut10n: Enemas Instsewr First Bark B. Additional Authorized Signers (Complete the following information for each authorized signer.) Authoriz

te: Oint,-ate (0 pamS Home: Address: 6100 Red Hook Quarte 63 St. Thomas won( 3407752525 Name: JEFFREY EPSTEIN Name: DARREN INDYKE • •i Name: HARRY BELLER /. Name: GA Y KERNEY l 9witiVeca.a di i "110.49 X^ Prepared by: Authorized by:a/ NAKIIE 812007 NNNS-000 I Instructions for completion Pleas