Epstein Secrets

dual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence:

's Primary Business and Investment Activities Nature of the business: NES, LLC was famed to take ore of the expenses associated with running one of Jeffrey Epstein's homes CoLntries where business is transacted: USA, USA Number of employees: 1 3D. Wealth Profile (Only for antes requiring source of wealth desa

nership %) .egal GrantalSetdafounding D°^104 Other (please describe other roles and/or indicate relationship between pales) 1 • r di Jeffrey E. Epsteil O O O 9 M O O O El O sole member of Neptune Ilc; 2 M rd Neptune, isc EA O O O O • O O O El 3 O O Darren Indyke O •

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlo Summa 3A. Individual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence: USVI Country of Otizenship: USA Address of primary residence: Litre Saint James Sant Thames 00802 United States

ow long in business, how many employes, level of profitabety? Indicate type of business, counbies of major activities, important business partners.) Jeffrey Edward Epstein (ban S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own

and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten ta

structure and its Top Management. For trust/foundations, include information about revocability,settlor and beneficiaries,etc: S01(c)3 foundation. Jeffrey Epsom is president, Darren Indyke is treasurer and Erka Kellerhals s Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please in

media menticos his name as an owner of a building. The negative media is not about him individually but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previously approved KYC P:01082293 & 01121716 All negative media pertains to court cases which have been previously approved in the above mete red

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

dual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence:

information about reyccability,settler and bereficianes,etc: Single member LLC Jeffrey Epstein is the sole member. The signets on this account are Jeffreylpstein, Harry Beller, and Darren Indyke. Please indicate how ownership of the legal entity is reflected: Shares - Indicate where shares are custodied: Sp

stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nature) D. Manley obo Ks fo

s ownership structure and es Top Management. For trusts/foundations, include information about revocatity,setdor and benefklarit,etc.: Sngle member U.C. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein Harry Beller and Darren Indyke Please indicate how ownership of the legal enti

ate ownership %) egal Grantor/SettlafoindingOther Donor (please iesalbe other roles ant/or nthcate relatiorshlp oebmen tortes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5

rtes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5 El O 17 O O O Founder; Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121

cribe other roles and/or indicate relationship between parties) I gd PI HyPert011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little S

, how ling in business, how many employees, level of workaday? Indicate type of business, counoles of major activates, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American %lancer and regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and the

case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past whtch has been cleared already. Darren is Just an attorney for Jeffrey n the case. - Fircosoft alert has been cleared by AML an:lance. Clearance attached. Harry Beier: - No adverse irdonilatico In Google media results f

art Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL

past - RDC alert found - Sex offences in the past lynch has been cleared - Clearance attached. Darren Indyke: - Negative news ri Googie (Satin to Jeffrey Eastern's Foundation and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epsten's sex offence in the past which has bee

atowmited older OwnerTrust/ Beneficabr Full DOA Founder of Owner POA Foundation Parties related to this account Southern Financial g LLC Jeffrey E. Epstein lean Anne Brennan Wiebrachi Darren K. lndyke Financial Imertnedia (FIM) Significant Sharefalder (>=25%) NIon.PIC entity (indicate own

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

ein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded h

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

FTA00169062 KYC Print Page 7 of 21 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

rt Oldfield :Signature) Stewart Oldheld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Comp&ance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hal 10/26/

Yo) Other (please describe other 'oles and/or ndicate -elationship Dehveen parties) I Fiji Pi Southern Financial LLC EJ 0 0 2 L-.' Pi Jeffrey E. Epstein 0 .., Lii if71 0 0 3 1-1 n Jean Anne Brennan Wiebracht 0 0 0 U WO Li 0 4 L.I [A Darren K. Indyke 0 g-7.1 q Southern Trust Company

I 74436 EFTA01298746 KYC Print Page 8 of 23 rofitabili ? Indicate type of business, countries of major activities, Important business partners.) Jeffrey Edward Epstein (born s an American financier and registered sex offender in the united States. He worked at Bear Steams early in his career and then formed his ow

in the united States. He worked at Bear Steams early in his career and then formed his own firm, ). Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

JE, 11C 1-41 [.1 [1 El i j [1 El 2 ' RI Jeffrey E. Epstein crj n n gel 1,q; El Ell 100 Sole

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

JE, 11C 1-41 [.1 [1 El i j [1 El 2 ' RI Jeffrey E. Epstein crj n n gel 1,q; El Ell 100 Sole

t Oldfiekl (Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hill 10/2

Reentry Services Division Washington, DC 20534 fo/ SP' J 1 7019 MEMORANDUM FOR FROM: Reentr Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318 - 054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center

s Division Washington, DC 20534 fo/ SP' J 1 7019 MEMORANDUM FOR FROM: Reentr Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318 - 054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in

dated during a reconstruction to support actionable findings and recommendations is limited. Name: Register Number: Date of Death: Prepared by: Jeffrey Epstein 76318-054 08-10-2019 f b)(6); (b)(7)(C ) IN . al s . 'd p . C d' .._ ____ ~ at10n mc1 e revent10n oor mator, Psychology Services Branch, C

construction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official inforrnation regarding social history w

.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl

); (b)(7)(c> Sex Offender Treatment Programs ibl( 5 > (bi< 7 >cc > Mental Heal th Treatment Coordinator and Correctional Services Administrator, Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this

JPM FINANCIAL SPONSORS Apr 20 2009 12:33 P.01 JEFFREY. E. EPSTEIN i'viernorandurn To: janet, JP Morgan Frony Harry Beller Date:, April 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please :wir

INANCIAL SPONSORS Apr 20 2009 12:33 P.01 JEFFREY. E. EPSTEIN i'viernorandurn To: janet, JP Morgan Frony Harry Beller Date:, April 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please :wire Fourteen Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)" from the., above account to: Bank name:

IAL SPONSORS Apr 20 2009 12:33 P.01 JEFFREY. E. EPSTEIN i'viernorandurn To: janet, JP Morgan Frony Har

Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)" from the., above account to: Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office St. Thomas, yi.00802 • ABA # 02150211 For Further Credit to: The &Ione" Gioup, PC 2200 Estate St.Ethbi St. Thomas, VI 00802 Account 193 EFTA01

: Without the S. No S. 13 MR. : Okay. I apologize for 14 that. This is an official DOJ OIG 15 investigation into the death of Inmate Jeffrey 16 Epstein and the surrounding circumstances. You 17 are being asked to voluntarily provide answers 18 to our questions. Will you agree to a 19 voluntary int

or I'll try to repeat it for you. 25 MR. Okay. EFTA00112084 7 1 MR. I want to clarify. This 2 interview is specifically regarding Inmate 3 Jeffrey Epstein on August 9th and 10th and the 4 circumstances that surround it. What is your 5 current home address? 6 MR. Uh 7 8 MR. What's your date of b

OJ OIG 15 investigation into the death of Inmate Jeffrey 16 Epstein and the surrounding circumstances. Yo

like tech support. Like okay I'm having a 13 problem today. Can you document it? You know 14 it builds our case when I have to submit stuff 15 to Regional Office. Me just saying it's not 16 going to work, that's not going to fly. And 17 usually they help me troubleshoot through the 18 whole process of what

he 11 12 Without the No- 13 : Okay. I apologize for 14 that. This is an official DOJ OIG 15 investigation into the death of Inmate Jeffrey 16 Epstein and the surrounding circumstances. You 17 are being asked to voluntarily provide answers 18 to our questions. Will you agree to a 19 voluntary int

se it or I'll try to repeat it for you. 25 : Okay. EFTA00064048 7 1 : I want to clarify. This 2 interview is specifically regarding Inmate 3 Jeffrey Epstein on August 9th and 10th and the 4 circumstances that surround it. What is your 5 current home address? 6 : Uh 7 8 : What's your date of birth?

OJ OIG 15 investigation into the death of Inmate Jeffrey 16 Epstein and the surrounding circumstances. Yo

like tech support. Like okay I'm having a 13 problem today. Can you document it? You know 14 it builds our case when I have to submit stuff 15 to Regional Office. Me just saying it's not 16 going to work, that's not going to fly. And 17 usually they help me troubleshoot through the 18 whole process of what

t Lt would assist with the 10 South count, because there's only one staff member in 10 South. But is on the count slip. Questions: Was he aware of Epstein's cellmate requirement, he was listed on email, what did he know about being removed, who did he inform, what actions should have been taken, did h

tein and cellmate requirement. He also sent the Warden an email requesting information on the August 9 and 10 count issue. Date: TBD. LD to contact Regional Office. Possible telephone interview. Obtain approval. Status: Retired Reason: Discussion with Warden, psychologists and Captain regarding Epstein and ins