Epstein Secrets

urrent client of the Bank. Wares to open a new account LSJE Ines established for purposes of Maintaining payroll and maintenance related expenses of Jeffrey Epstein's private retidenee. NO business purpose. Does Deutsche Bank pay a retrocession or similar II Yes I lil No compensation to a third party for the

isory account custody services, long-term investment payment/expense account)) Checkng account for the daily expenses associated with running one or Jeffrey Epstem's private homes Indicate from where the assets are expected to arrive) RI DO Group: Same Booking Center (Indicate account number): Deutsche Bank 0

tationshi between parties) co E LSE, LLC a O O O O OO O O O 2 O O Darren K Indyke r-i 1--t O O O SI O O O O O 3 ill Y.1 Jeffrey O OO El 2 O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUA

icate relabonshic between wales) 1 5 5 LS)E, MC 2 0 0 o • a • • 0 • 2 O D Darren Ike O • O O Efl O • O O O 3 II 5 iert7 O Epstein O O O O • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership.Sununary 3A. Individual Details (for all parties) Indinduars Name: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mere t

he entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sole owner and member. He ovens 100% of the 100 shares issued. Please i

n this Trust instrument. ARTICLE TWO. PAYMENT OF UNITRUST AMOUNT 2.1. ANNUAL PAYMENT. In each taxable year of the Trust, the Trustees shall pay to Jeffrey E. Epstein (the "Recipient") during the Recipient's life, a unitrust amount equal to the lesser of (a) the Trust income for the taxable year, as defined in 26

NITRUST On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (the "Sen

ecipient's estate under the provisions above) to J. Epstein Virgin Islands Foundation, Inc, a United States V

REMAINDER UNITRUST On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (

REMAINDER UNITRUST On this December 28, 2012, I, JEFFREY E. EPSTEIN, a resident of the U.S. Virgin Islands (t

ccessor hereunder, or if appointed, no person appointed as a successor Trustee hereunder is able or willing to serve as Trustee hereunder, then the Settlor may appoint a successor co-Trustee to act in the place of the Trustee that has resigned or is unable or willing to serve as Trustee hereunder. Upon

DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: The Joshua Max Black 2011 Trust Following is a summary of the agreement dated December 20, 2012 (the "Trust Agreement") creating the Joshua M

April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: The Joshua Max Black 2011 Trust Following

Date: April 12, 2013 cc: Eileen Alexanderson, Jeffrey Epstein Re: The Joshua Max Black 2011 Trust Fo

ax Black 2011Trust (the "2011 Trust"). Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP prepared the Trust Agreement. Josh is the Settlor of the 2011 Trust. The 2011 Trust was funded by Josh with his right to receive payments under a promissory note issued to him from the Trustees of

From: McCaffrey, Carlyn Sent: Friday, February 7, 2014 5:27 PM To: Jeffrey Epstein ([email protected]) Subject: FYI http://servi=es.taxanalysts.comitaxbase/stn3.nsf/(Number/2014+STT+26-33?OpenDoc=ment&Login chttp://services.

: Friday, February 7, 2014 5:27 PM To: Jeffrey Epstein ([email protected]) Subject: FYI http://se

yn Sent: Friday, February 7, 2014 5:27 PM To: Jeffrey Epstein ([email protected]) Subject: FYI h

the tru=t. Facts Petitioner (=he "Settlor") created an irrevocable trust (the "Trust"=) pursuant to a trust agreement between the Trustees and the Settlor. The =ettlor is deemed to own the Trust property for Federal and New York State income =ax purposes, as provided in §§ 671-679 of the Internal Reven