Epstein Secrets

agement firm, J. Epstein & Co., managing the assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. MI of his clients were anonymous except for the very wealthy businessman Leslie W

rust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Mkt< 3 of the agreement. Please Skate how ownership d the legal entity is reflected: trust agreement O Special attention: Bearer Shares • Indicate where shares are custodied: Describe t

n JIbmate Seneficiafx Sgnatorytinvtedkinancial Full ?OA POA ntermedery IM) Significant Sharehdderetepresentabve (>=25%) Non-PIC entity (Skate ownership ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I

agement firm, J. Epstein & Co., inanagng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of ha firm to The Financial Trust Company and based it on the island of St Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W

nt. For trusbrYoundabons, include information about revoreabillY,Setikir and beneficiarksetc.: Jeffrey Epstein is President and sole owner. Please Skate how ownership of the legal entity is reflected: Jeffrey Epstein is President and sole owner. Owns 100 shares O Special attention: Bearer Shares • In

sentattve (please / Wealth Founder of Tyner ?OA ;FIM) (> =25%) describe required Foundation Non-PIC other roles entity and/or Parties (Skate ndicate related to this ownership 46) elationship account rl 1:71 se; 1 2 2 lEGE, Inc 0 D 0 0 0 0 0 0 0 II 2 ID Jeffrey Epste

Thegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie W

dvisory account, custody services, long-term Investment, payment/expense motet)? Money Market account. To hold cash for the trust to earn interest !Skate from where the ants are expected to arrive, CI 08 Group: Same Booking Center (Mdicate account nwnber): O DB Group: Other Bookng Center (Indicate DO

with Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services)' (d Fes, *scree) El Yes @ No It applicable, Skate ankh bank officers have met the person: Indicate where and when the dent meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Private

management firm, 1. Epstein & Co., managing the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexn

ith Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senncesp (/ Yes, describe) Ores 2 No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(s) took plane: Bank Officer Name(%) Bank Office: Client Private

agement firm, J. Epstein & Co., managing the assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002628 EFTA_00150413 EFTA01283902 KYC Print Page 7 of 14 I Please Skate the family deaths of the Individual (nartel stabs, other tinily mothers, etc.): I SDNY_GM_00039805 IN I ps://dbforcepb.my.salesforCCINEJIDEJNIIIA

nagement firm, I. Epstein & Co., managing the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based ton the Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous except for the very wealthy businessman Leslie Worri

Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sservices)'O (A Yee, descnbe ) Yes 21No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(%) took place: Bank Officer Name(%) Bank Office: dent Private

managnneit firm, 1. Epstein & Co., managing the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

th Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senores)? (I Yes, describe) Ores 10 No If appicable, Skate which bank officers have met the person: Indicate where and when the client meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Privat

agement firm, J. Epstein & Co., managng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based t on the bland of St. Thomas in trie US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie W

e Seneficiaax >emu Signatoryntedielnarxtal Full POA ?OA Intermediary (FIN) Significant Shareholderkepresentabve (>=25%) Ncn-PIC entity (Skate ownership lb) _egal Srantor/Setdor Founding0ther Donor (please describe other rotes and/Or ndicate elationship between mites) 1 E1 E1