Epstein Secrets

dicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:Sole Member;Primary Decision Maker;Sole Owner

not the same persons) Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Darren Indyke and Many Beller To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral s

ccount AccountPIC Holder OvmerTrust Senior of / Founder of Foundation Jlbmate Beneficiator Owner Signatory_imitedlinancial Full POA ?OA IntermediarySharehoider (FIM) Significant (>-25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate 'elabonship between p

oles and/or indicate relationship between oarties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F S F F Darren Indyke F F F F F F F SDNY_GM_00053621 CONFIDENTIAL -PURSUA

count AccoureIC Holder OwnerTrust Settler of / =ounder of l'ouridabon Jltimate Beneficialor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant K>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between

count All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was added in approved KYC 01141308 How Was the Client(s) Introduced? How long has the RM personally known the client? F Client Referral IP RM P

count AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between