3
Shared Docs
3
Same-Page
3 / 3
Mentions
2 NY D fiY/Offshore O Moderate Risk Andrew Kra • Offshore sr- ..il High Risk (Com$ance Signature) ID D8 Employee Doe Managed PIC El 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License 2 Passport • NationaVState ID • Other I Cheddist of names (indivi
icate account number): O DB Group: Other Booking Center indicate DB location and account details): 0 Other Institution (Indkate name & location): 'Horgan. New York, NY O Physical Deposits (specify cash, securities, cheques. ...) What Is the expected size and frequency of regular Inflows and outflows
kng Center NY/ Offshore C Offshore Risk n Moderate Janice Franklin re- ..I NY JHigh Risk (Compliance Signature) O CB Managed PIC 7 DB is Trustee/Co-Trustee • DB Employee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 4 Drivers License A Passport • Nabonal/State ID O Other Checklist el
: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:Horgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocess
M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance Signature) 0 DB Employee DOB Managed PIC El DB is Trustee/Co-Trustee 0 Bearer Shares A Attadtmenta A. Type of Photo ID Provided 74 Driven Lkense 2 Passport • NatianaVState ID • Other I Check:Int of names (Individu
indicate account number): O DB Group: Other Booking Center (tidiest° DB location and account details): El Other Institution (Indkate name &W.W.I): 'Horgan. New York, NY O Physical Deposits (spotty cash, securities. cheques. ...) What Is the expected size and frequency of regular inflows and outflows f
Entities connected to both Trustee/Co-Trustee and Horgan

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
Paul Morris
PERSONLawyers/Law Firms
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONBrian M. Biggar
PERSONI. Corporate Documentation Attached
ORGANIZATIONPrimary Country
ORGANIZATION
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONJacqueline Lightbody
PERSON