Epstein Secrets

g Jeffrey Epstein's home in NYC. Indicate from where the assets are expected to arrive? 7 DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 7 Physical De

Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) F Yes 17 No To the best of your know'edge, is the individual relat

nt to hold funds for this trust. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physica

upation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer: 575 Lexington Avenue, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, describe) F Yes 17 No To the best of your knowledge, is the individual relat

to hold assets for the company. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York I Physical D

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Posibonrfide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if Yes, descnbe) F Yes F No To the best of your knowledge, is the individual related

e of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): 3PMorgan. New York F Physical De

n/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes F No To the best of your knowledge, is the individual related