Epstein Secrets

D - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-

Additional Entity Assignment: Name Tax ID # Existing CAS Id EFTA01594127 Linking to DM Id EFTA01594128 MAX Foundation Linked to DM Name JEFFREY E EPSTEIN Date of Birth No SPN No on Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MA

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The C.O

Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007

ne Maxwell is an existing client. Summary Summary Of Findings: Anticipated Product(s) This is an existing account which is being transferred from Retail into PB. Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: FNEN

this KYC Comments Primary Information Client Type Client Status Confidential Names? Yes Yes No No High risk - Client is associated with the Epstein relationship and is in the process of being exited. Client is associated with the Epstein relationship and is in the process of being exited. Hi

NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor

165 knowledge of the client (family tree/history, public information, websites, etc.) This is an existing account which is being transferred from Retail into PB. Comment History Stage Name Market Manager Approval Expected Activity Levels Anticipated Dollar Amount Totals per Month Low (1-10) Lo

pectations for the client based on the client relationship (purpose of accounts, occupation, business activity, etc.): Client is associated with the Epstein relationship and is in the processor being exited. Was expected activity for the client modified In the transaction activity section of the KYC tick

plain your knowledge of the client (family treerhistoty, public information websites. etc. This IS an ex • account which is halo• transferred from Retail into PB. Comment History r!{=Ma Entered 8 Creation Date Comment Preview Market Manager Approval 1 1/20.2013 01:49 PM ALMA DEMETROPOLIS Pleas

, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORT

your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for

shag IV l mein idler the manufacturer, TED'S • SHEDS, INC., a Florida corporation (T51'), tie disiribulor, TSI RETAIL, INC. a Florida corporation ('Retail'), or any other retail dealer of TSI or Retail (Dealer. TSI. and Relail a -a Weirs d tO =Cedar* herein as 'Ted's Sheds'). 'Customer' shall collectiv

es from Pu 07/26/17 Page 55 of 100 Public Records Request No.: 17-295 -1 abr., t) Si 0 '47 ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records Request No.: 17-295 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 313 EL BRILLO WAY PALM BEACH, FL 39440 I 'ffyb

ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records

ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records R

adcale Doing PND Shipment Never Sent RATE Incorrect Rates or Pieces RHA Reba Reopent • Include ReCipienrS ACCOunt NO RSA Retail Sender RTA Retail Third Party • Inch-de Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used t

ages I Waighl 1.0 et 0.5 kip Sender Rec re JEFFREY EPSTEIN JEFFREY E EPSTEIN Delivered Oct 20.2003 *le T

harge Discaunl Fuel Surcharge Rees:ism BELLA J EPSTEIN 8 CO 16.60 -2.66 0.63 Total Charge USO $ 14