Epstein Secrets

or ndicate relationship between smiles) i O 0 jeffret E. Epi.tein O ❑O ❑O 21 O O um O O O Sole shareholder of Southern Trust ff ray EpsteiJen Is the sok shareholder of Southern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in

: 01790655 One sheet must be established per relationship list all accounts Included In the reladonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Rela

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ate ownership a) Legal Grador/Settlorround g Donor Other please describe otter roles and/or ndkate elationship Setween )arties) 1 O 2 Jeffrey E. Ffistein 0 K O O O 0 O O O O O 2 • O 3el"' ler O O D a .T2 O • • O O 3 O O „ncke ire O O O • 0 O O O O 11 CONFI

alth /Detail the history of wealth for did family accumulate wealth'For business owners, how long In maps activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973

DB-SDNY-0002880 EFTA_000 16354 EFTA00167106 KYC Print Page 18 of 21 DB PWIM GLOBAL KYC/NCA: US/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Oddments: Booking Center @NY O OffShOM o cotillo,. O Moderate isle Yconsun Chung ...e, • High Risk (Compliance Sig

, the purpose of the accounts and expected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The UBOs (Jeffrey Easter) is the founder of Southern Trust Company Inc, which manages clients assets. SOW remotion was obtaMed. Negative Media & PEP: There is some negative

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

VIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (fee all parties) Indlvkluars Name Jean Mne Brennan Mete/KM - Date of Firth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Iles client resided outside of hkszher country of nation

22 23 24 25 1 2 3 4 5 6' 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Fifth. Q Aren't your observations with Jeffrey Epstein's interactions with E.W., wouldn't you agree he coerced her into a life of prostitution? MR. YAREMA: Object to the form. A Fifth. Q And based on yo

East 66th Street? 16 Q Flow is it that you have supported 17 A The Fifth. 17 yourself financially, since you have been in this 18 Q When Mr. Epstein was incarcerated in 18 country? 19 jail, you went to visit him on numerous 19 MR. YAREMA: Object to the fonn. 20 occasions; is that correct?

rivileges, I'm objecting on privacy grounds. 1 Epstein's sex slaves? 2 MR. YAREMA: Object to the Iona 3 A Fifth. 4 Q What does it mean to be Jeffrey 5 Epstein's sex slave? 6 MR. YAREMA: Object to the form. 7 A Fifth. 8 Q Are you aware that Jeffrey Epstein reads 9 books on how to be a pro

al acts with him inside his bedroom? MR. YAREMA: Object to the form. A Fifth. Q Isn't it true that after an underage minor female was brought to Jeffrey F.pstein's house, typically or Adriana or yourself would lead that underage minor female to Jeffrey Epstein's bedroom and leave them alone in the room; is

plane on numerous occasions, correct? MR. YAREMA: Object to the form. A Fifth. Q On September 22,2003, you were listed as being on a flight with Ma Jeffrey 0 Epstein, S.H. and B.T. My question is who is S.H. and who is B.T.? MR. YAREMA: Object to the font. A Fifth. Q Do you know A Fifth. 51 1 Q Prior to t

ancially, since you have been in this 18 Q When Mr. Epstein was incarcerated in 18 country? 19 jail, you

Did you know that at the time she was visiting Mr. Epstein and providing massages, she was under the age of 18? MR. YAREMA: Object to the form. A Firth. Q Do you recall being introduced to A.D. by Mr. Epstein? MR. YAREMA: Object to the fonn. A Fifth. Q Do you recall that Jeffrey Epstein instruc

566 78, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), lieges that she was "forced to engage in sexual acts with Dershowitz in, among other locations, [Jeffrey] Epstein's mansion ...." (Complaint ("Compl."), dated Apr. 16, 2019 [dkt. no. 1], at ¶ 36). Prior to filing the Complaint, she had filed a joinder motion in

what she believed happened" but Dershowitz asserted that Ms. had "made an honest mistake and had confused [Dershowitz] with another friend of Mr. Epstein." (Id.) Boies says that Dershowitz "was never able to substantiate his assertions" and that the Firm was "increasingly uncovering evidence that wa

acts with Dershowitz in, among other locations, [Jeffrey] Epstein's mansion ...." (Complaint ("Compl."),

had confused [Dershowitz] with another friend of Mr. Epstein." (Id.) Boies says that Dershowitz "was never ab

ck") (quotations omitted, emphasis added). The single publication rule has been adapted to r blications on the Internet under a similar rationale. Firth v. State, 98 N.Y.2d 365, 370, 747 N.Y.S.2d 69, 775 N.E.2d 463 (N.Y. 2002). In adapting the rule to the Internet, the New York Court of Appeals reco

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 1002

surcharge to (enact current market oondoone as they (Mate t0 ruol COPS. Distance Based Prvang. Regan 8 RELEASE SIGNATURE ON FILE Sender Recipient JEFFREY EPSTEIN GYPSY GITA J EPSTEIN 8 CO INC 29500 HEATHERCLIFF RD 79 457 MADISON AVE IMiLSU CA90265 US NEW YORK NY 10022-6039 US Transparlahm Charge 13.65

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

n 8 RELEASE SIGNATURE ON FILE Sender Recipient JEFFREY EPSTEIN GYPSY GITA J EPSTEIN 8 CO INC 29500 HE

age sent from: 33461 zp code Distance Based Prong. RegiOn 6 AntrIl 814493661679 Sarre Tthe FedEx 2Day Package TYPO Customer Packaging Reran 6 Firth Weigh! 10.0 Pa 4.5 kgs Delivered Dec 04.293012:19 Sernce Area Code Al Signed By W.DOULIN Bundle ID 000 threcx vamp Use. 340D7BISC1,001199

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meant for inclusion in the Crime Victims Where are they now? The Rights- Act lawsuit,L40 Virginia Giuffre (then known as Nip:lest players in ttie Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,c she had been sexually trafficked by Epstein and

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amses' Adjustments pursuam to the Isamv‘ Capful ACCSilviallea Plan for Senior Managing DUD:lois ICA Mani. exempt mar Ruk leb.1 Remarks: A/ Farber. Jeffrey M. 02/1 5/2007 Signature of Reporting Person Date Reminder: Renal on a separate line for each class of securities beneficially ownedOres-0y or indirec

1. Name and Address of Reporting Person * ARBER JEFFREY M 2. Issuer Name and Ticker or Trading Symbol B

of Reporting Personrst to Issuer (Check all apiSicabki) X 011OCIor ID% 0AnOr Onicer (give tab Other (specify below) below) i BSC I (Last) Firth (Istiddle) C/O BEAR. STEARNS 8 CO. INC. 383 MADISON AVENUE 3. Date of Earliest Transaction (MongsDay4Yeer) 01/03/2007 4.11AmenOment. Dale of On

22 23 24 25 cannot possibly form the basis of a tort claim because it is protected by absolute immunity? THE COURT: Only to the extent that Epstein would have the ability to defend himself as it relates to the elements of malice or probable cause. MR. SCAROLA: Yes, sir. THE COURT: And that's

14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein's assertion that Brad Edwards knew that he was a

ight there, Your Honor. I can say that -- THE COURT: Join the club. MR. BREWER: I can say that because of the incendiary case, he has to pled the Firth to certain questions which deal with Palm Beach Reporting Service, Inc. EFTA00788345 235 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17