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

ed in because they we the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Business: Interior Desgn Primary County of source of wealth/source of Funds? United States Primary ndustry of source

in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indlated In Seddon 2) Nature of the Individual's Busrness: Homemaker. Solely relies on income from her Wit who is a monor Designer. Primary Country of source of wealth

gative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags and thus there was no need

iness is transacted: USA, USVI Number of employees: 2 3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Seddon 2) Primary Country of smote of wealth/source of Funds? Primary Industry of source of Vreath/Source of Funds? Provide Evidence of Corporate Assets (e

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

ed in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieakh/Source of Funds? Summ