Epstein Secrets

Details (Only for parties requiring source of wealth description as 'Skated in Section 2) Nature of the Indira:Juan Business: Private investments Primary Country of source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygar

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

etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly E Business Conner O Sa lar

: 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

Details (Only for parties requiring source of wealth description as 'Skated in Section 2) Nature of the Indira:Juan Business: Private investments Primary Country of source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygar

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