Epstein Secrets

r Donor • (please iescrite other roles and/or ndicate -elabonship petween tarts) 1 trA- NES ace 5 O O O O O O • • 2 O O Rill' Beller O OO O 0 O O O O O 3 O 2 Jeffrey Epstein • O O a a O O • O • S0NY_GM_00039815 ht t ps://dbforcepb.my.salesforcalNalpagaliAL000

Estimated Investable assets (5): cm. MN Potential Amount to be invested we, PWM (5): 200,000.00 Other Known Financial Institutions: Insteutko: JPPlorgan Country: USA Est. Assets Under Mgt: 200,000.00 Instititicm: Country: Est. AnetS Under Mgt: SDNY_GM_00039819 https://dbforcepb.my.salesforcaa

• . - please describe other roles and/or ndicate -elabonship Setween ladies) 1 O 0 Mort, Inc 'a • O • O O • O • IN 2 D O " O Beller OO • El O O O • O 3 O O Jeffrey Epstein r " O K O O O O O O O O 4 O CD Darren Indyke m a" K O O O El O O O • • SON

rey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocessi

tructure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D Special attention: Beare

Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for the

013 Who s the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accoLnC.): Harry Beller Preferred method of contact (indicate phone no., fax no., email address, etc.): status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

timated investable assets (5): <51 MM Potential Amount to be invested with PWM (5): 300,000.00 Other Known Financial Institutions: Institution: JPPlorgan Country: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: at. Assets Under Mgt: Instituton: Country: Est. &SECS Under Mgt: One