Epstein Secrets

in's wealth. This company was formed to hold Mr. Epsteins personal wealth and invest in different ventures.

e of the accoum (e.g. portfolio management, advisory account, custody services, long term investment, payment/expense account)' Checking account for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to anise? O De Group: Same Booking Center (indkate account number): O DO Group: O

n for new rook and attach old proffle: New personal chaffer:9 and money market for Jeffrey Epstein. This S an update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How

RSUANT TO FED_ R_ CRIM. P. 6(e) DB-SDNY-0000496 EFTA_00148281 EFTA01282269 KYC Print Page 7 of 14 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number (Favaabley. Account Manager Paul Morris what is the purpose of the account (e.g. portfolio management, advisory account, custody services,

Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more t

propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relat

One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship t

pose of the account (eg. portfolio management, advisory account, custody savkes, longterm Investment, payment/expense account)' Checking account for Jeffrey Epstein's personal dally use. Indicate from %here the assets are expected to arrive? O De Group: Same Booking Center (indkate account number): O DO Group:

must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: 11%1 Country of Citizenship: USA Address of primary residence: !Ate Saint James Saint Thomas 00802 US Virgin Is

2, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more tha

priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat

roved One sheet must be established per relationship - list all accounts included in the relation sh i 1. Relationship Details Relationship Name: EPSTEIN. JEFFREY REtATTONSIRP:00000013290 Booking Center: New York Relationship Manager: Pad Monis Ii1 New PWM Relationship I El Existing Paill Relatio

ither please describe other roles and/cc nclicate -relationship eretween ;sties) Sok of shareholder Southern Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O

M personally has known client, etc.): Jeffrey Epstein Is a current client of the Bank- Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a chest of Paul's at A Morgan. Paul and Jeffrey Epstein had a mutual friend/coleague who introduced them while Paul was at Mili

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country el Residence: USVI Country of Citizenship: USA Address of primary residence: Ube Saint James Saint Thomas 00802 US

ein founded his own financial rrilnagernent firm, J. Epstein & Epstein changed the name of his firm to The Fi

priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate

PO &e. 1226.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: TAM SMITP (212) 454-2889 Asset Allocation 0rals° e Ba

t Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent .EFFREY EPSTEIN Al your request copies of this slatem ent have been sent to the above. Electronic Delivery You have not selected any account corn m unications tot

26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER

26.9,k nov.4021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK

t Pike Market Value Bain/ Loss Mnual Income Yield Adjusted Cost Basis Dralsre Ilan, Picnic wear, ma-urn., Maiests GOWN,* t0c..1. CesINIve . Sefton. rue New *A Olcks 341 Icarli MY,]lb I *cc Ms Vat WI Emu Po/ 45•4101.113Mn•-•09t Market Price Security Identifier: 46625HHA1 Market Value Unr

lt Method for Stocks in a Dividend Reinvestment Plan: Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent IFFREY EPSTEIN At your request copies of this statement have been sent to the above. Electronic Delivery You have not selected any account cam m unicatMns for el

0.11 $11,114.13 50.01 24,040,000.000 Total Current Face Value : 6,549,528.791 0rals° e Bina P,,n,e vftan roanenan maeats Covent Gm. CVIANN IS* Sefton. MC. NawIlart Mar 345 Part I /VISA MTh Ms Via. WI 101W P MOWN& PIM MAWS Statement Period: 12/01/2013 - 12131/2013 Adjusted Unrealized Accrued