Epstein Secrets

v. Darras K Indyke and Richard D. Kahn as Joint Personal Representatives of the NY Estate of Jeffrey P. Epstein, Nine Est 71st Street, Corporation. Financial Trust Company. Inc., NliS,11(...Case No.1:19-cv-07625 (S.D.N.Y.) Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.ev.7675 NY (S.D.N.Y)

2,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 28

nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for lax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other

al source, ow many years WI personally has known diem, etc.): Jeffrey fasten reached out to Stew Cildfield an 317/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retroerKsion or similar • Yin I o compensation to a third party for t

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

rica) is a current them of the bank. He and Darren Indyke reached out to Stew OldtkId on 12/12)2016 to open a checking account for la newest entity, Zorro Management LLC Does Deutsche Bank pay a retrocession or similar • Yes 2 No compensation to a third party for the introduction of this relationship? (If yes

nto an enormous rinklence. Epstein later bought that properly, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher

source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or similar O Yes I 2 No compensation to a third party fo

known dent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his fims to the Financial Trust Company and, for ter advantages, based it en the island of were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher produ

al source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or sealer O Yes I RI No compensation to a third party fo

into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bid

gration?lid=0 I N30000000D9Di&e... /I/192814315 EFIA_000 19225 EFTA00168972 KYC Print Page 8 of 30 2. Account Ownership Summary ACCOLlet Name: Zorro Management LLC (House Account) - - DOA Acct. Number (Java/lab/O 1111111111. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfol

into an enamous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Finandal Trust Company and, for tax advantages, based ton the island of St. Thomas in the US. Veen Islands. In 2003, Epstein bid to acquire New York magazine. Other bidde

al source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for th

Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati

,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100%

te Inc is an entity linked to Jeffrey Epstein via public records and media, and F T may be a reference to Financial Trust, as Epstein was the CEO of Financial Trust Co, an entity for which little appears to be publicly known. This wire credit primarily funded a $2,839,259.73 outbound wire transfer to Horizon Title

to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 25 of 25 : Zorro Management LLC Role j Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Zorro Management LLC Form(s) of Identificat