Epstein Secrets

lan D. LLC O O • O • O O O O O 2 O Ei a Ewan O O O IZ 21 O O O O O O O Dam indyken O O O • a OO O O D 4 O O Be ill Beller O K O O O 2 O O O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000220 UW6) 2 814183 EFIA_000 19093 EFTA00168840 KYC

ettior and benefid da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate where shares are custod

ource, supplier of goods or services)?: Yes O No O Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds nvestments of Hs owner, Jeffrey Epstein. Countnes where busness is transacted: USA, USVI Number of employees: 3D.

ers/Low Firms only) area Eno negative results found Ova 0 No D. Please summarize any alive results from the database searches indicated above: HARRY BELLER: KYC approved in case )EANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey vas approved In KYC His PCR/RCC alerts and ele

plier of goods or services)>: r--, yes No l_i 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds investments of es owner, Jeffrey Epstein. Countries where business s transacted: USA, USVI Number of employees: 3

und 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DARREN INDYKE: KYC approved in cases 1133377 HARRY BELLER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PC

all existing and new accounts involved in thts relationship Legal Entity Accounts) Account Name / Number Opening Date (intended; actual) I 2I Jeepers Inc 9/18/2013 2 a lepers Inc 9/18/2013 Who Is the primary contact person a the RM' (Note: The person needs to have signatory rig and/or inform

ng any tax questions you may have. He can be reached at Kind Regards, Cara From: Howe, Cara [mailto: Sent: Monday, February 12, 2007 5:12 PM To: Harry Beller Subject leepers Inc - Dec Cap Acct Balance Harry, The captal account balance for Jeepers Inc as of 12.31.06 was approximately $134,368,361. Pleas

ailto: Sent: Monday, February 12, 2007 5:12 PM To: Harry Beller Subject leepers Inc - Dec Cap Acct Balance Harry, The captal account balance for Jeepers Inc as of 12.31.06 was approximately $134,368,361. Please note that the previous number given verbally was preliminary. Let me know If I can provide yo