Epstein Secrets

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

tailed arch appears plausible. • We performed due diligence searches an al parties and did net And the names searched to be on any sanctions lers. Maytag' Rathcd 11/13/118 8:20 MI Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes to des

kers John and Mary Alessi (h) Jerome Pierre (Gardener) (h) Works Monday to Friday at approx. 2pm — 5pm (after working for Alan Stopeck) If Mr. Epstein is in town he comes at 6.30am to clear debris away from pool deck and patio's and leaves for the day. Part time workers Cleaners) Wednesday 8am —

. 2pm — 5pm (after working for Alan Stopeck) If Mr. Epstein is in town he comes at 6.30am to clear debris awa

Door Smith Inc. Telephones Southern Bell (repairs) Internal phone system (N.E.C.) Repair/programming: Steve Washer/Drier Servicing New Washers: Maytag PM Commercial New Driers: Maytag MDG-30 Fast Dry Cable TV Adelphia Cable Bottled Water Company Bishop Water Co. Inc. Storage Storage USA 5580

t. RB, will repair work completed ■ Movie room — Sony projector not operational need theater /audio company to check to see if it can be repaired. JE needs to make decision or repair or replace projector. Scott had cutting edge look at projector for proposal.4/11 ■ Movie room — middle black out

house needs to repainted, plastered, steel steps need to be wire brushed work. In progress. ■ Organize art storage room. RB work complete.3/28 ■ Maytag washer #1 needs new bearings makes loud noise in spin cycle I have a $560.00 proposal for the repair JE approved Work Complete 3/26 ■ Remove all r

t. RB, will repair work completed ■ Movie room — Sony projector not operational need theater /audio company to check to see if it can be repaired. JE needs to make decision or repair or replace projector. Scott had cutting edge look at projector for proposal.4/11 JE Decision spend 15K to fix syst

steel steps need to be wire brushed work. In progress. Work Completed ■ Organize art storage room. RB work complete.3/28 and Karen Gorden 5/1 ■ Maytag washer #1 needs new bearings makes loud noise in spin cycle I have a $560.00 proposal for the repair JE approved Work Complete 3/26 • Remove all ru

t. RB, will repair work completed ■ Movie room — Sony projector not operational need theater /audio company to check to see if it can be repaired. JE needs to make decision or repair or replace projector. Scott had cutting edge look at projector for proposal.4/11 JE Decision spend 15K to fix syst

house needs to repainted, plastered, steel steps need to be wire brushed work. In progress. ■ Organize art storage room. RB work complete.3/28 ■ Maytag washer #1 needs new bearings makes loud noise in spin cycle I have a $560.00 proposal for the repair JE approved Work Complete 3/26 ■ Remove all r

From: jeffrey E. <[email protected]> Sent: Monday, May 25, 2015 7:32 PM To: Richard Kahn Subject: Re: FW: Dryers for Palm Beach buy new On Mon, May 25, 2015

ailto > Subject: RE: Dryers for Palm Beach <=iv> Now I can find out who our tech=ician is. Josh Hi Richard, The AD-285 is most like y=ur older Maytag MDG30. This model is a bit longer and the exhaust is throu=h the top of the machine. <=pan style="color:black"> The other model is Maytag's MDG35=

From: jeffrey E. <[email protected]> Sent: Monday, May 25, 2015 7:48 PM To: Richard Kahn Subject: Re: FW: Dryers for Palm Beach let go to store and find ,I

chard Kahn Subject: RE: Dryers for P=Im Beach No= I can find out who our technician is. Josh Hi Richard, > > The AD-285 is most like y=ur older Maytag MDG30. This model is a bit longer and the exhaust is throu=h the top of the machine. <=pan style="color:black"> The other model is Maytag's MDG35=

From: jeffrey E. <[email protected]> Sent: Monday, May 25, 2015 10:00 PM To: Janusz Banasiak; Richard Kahn Subject: Re: Dryers for Palm Beach let loutlla dec

he AD-285 is most like your =lder Maytag MDG30. This model is a bit longer and the exhaust is through t=e top of the machine. The other model is Maytag's MD=35PN. It's a newer type of dryer that would require more frequent =leaning of the lint tray. The older models had a bigger lint drawer. Both a

ees Senior Vice President, Strategic Initiatives Jeffrey Safchik Chief Financial Officer Richard Sandler

panies. Its corporate relationships include, but are not limited to, the following: AOL Time Warner, TRW, Lockheed Martin, the World Bank Group, Fox, Maytag, Northrop, TJ Maxx, the National Security Agency, the Mayo Clinic and Stanford University. Employer-sponsored centers are operated either on a fixed