Epstein Secrets

egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t

mount of assets planned to invest with PWM($): 2,000.00 Other Known Finance' Institutions: Insbtution: County: Est Assets Under Mgt Insmution: Canby: Est. Assets Under Mgt: Instiwtlon: Canby: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000008 https://dbf

mary of assets/liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.0

Islands, U.S. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of math descriptor, as indicated in Section 2) Primary Canby of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide

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ent Work Mors Email: ... . .. . . ID , Type 2nd __DrYrers License Number Employment edema: 6100 Red Hook Quarter B3 SI. Thomas, VI 00802 Canby USA JSVI Espirito 811800/AVYJ 10602614 1/20/2015 2. Irit Recurrent Sourer Anil lucerne: O Own Burins O Pres* O oov•mmat O Other. wooly O SO