Epstein Secrets

State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Specific Information: Part of the Epstein relationship (Ple

is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? 0

sdiction. Business Phone: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc DE Certificate of Incorporation 8/16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc.

t has provided us with a Certificate of Amendment of Certiificate of Incoporation of Shmita Air Inc. and a copy of the W- 9 reflecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10065 UNITED STATES 301 East 66th St., Suite 108 New York NY 116 East 65th St., LLC 134138373 Remember to collec

116 East 65th St., LLC 134138373 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY LLC Operating Agreement Introduction / Financial Information Introduction Type: Specific Information: Have you met with the Principal/Authorized Individual? If you did not meet with the Principal/Authoriz

usiness Phone: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to Cert of Inc evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine

Incorporated? What document did you obtain to Cert of Inc evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan (Please identify referral

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein

d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princi

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstei

d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princ