Epstein Secrets

roved One sheet must be established per relationship - list all accounts included in the relation sh i 1. Relationship Details Relationship Name: EPSTEIN. JEFFREY REtATTONSIRP:00000013290 Booking Center: New York Relationship Manager: Pad Monis Ii1 New PWM Relationship I El Existing Paill Relatio

ither please describe other roles and/cc nclicate -relationship eretween ;sties) Sok of shareholder Southern Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O

M personally has known client, etc.): Jeffrey Epstein Is a current client of the Bank- Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a chest of Paul's at A Morgan. Paul and Jeffrey Epstein had a mutual friend/coleague who introduced them while Paul was at Mili

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country el Residence: USVI Country of Citizenship: USA Address of primary residence: Ube Saint James Saint Thomas 00802 US

ein founded his own financial rrilnagernent firm, J. Epstein & Epstein changed the name of his firm to The Fi

revenue based on the returns and the fees associated with managing their clients assets Countries where business is transacted: US Virgin Islands Menke of employees: 0 3D. Weakh Profile (Only for parties requiring source of wealth descnption as indicated in Section 2) Primary Country of source of

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ine Action 04/24/2021 17 NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- Reference: 50D-NY- Date: 02/23/2021 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585

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Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject

isprcprItele behavior or tailor. IC adhere to rides. In Clue [tong you as Fame: Stiffen Maids , net lin illed to. conduct that is °Ishii:Wye. Menke or violent. Access IS sub)ectto Spate a valaMity Hours may vary by pc•tionand are StetteCt1.0 sju among The Centurion Lounge .boaion and art subled

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

tates receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. (NPA, paragraph 13(emphasis added.) The first sentence of the above quote does no more than state an expectation b

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have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offe

n appeal. Allstate Ins. Co.'. Langston, 655 So.2d 91, 94 (Fla. 1995); Barad & Co.'. EFTA00233732 McGuire, 670 So.2d 153 (Fla. 4th DCA 1996); see, Menke'. Broward School Bd, 916 So.2d 8 (Fla. 4th DCA 2005). The requirement of irreparable harm is jurisdictional. Allstate; Barad & Co. A petitioner's

8N09 Miami, FL 33128 24 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00184035 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 T

. 10 Now, I'm just saying this as an example. If, for 11 example, in the non-prosecution agreement there was a provision 12 that said explicitly: Jeffrey Epstein shall not move to 13 dismiss any claim brought under 2255 by any victim no matter 14 how long ago the allegations or the acts took place, period.

Jack 2:11 4:5 jackpot 32:9 jail 41:7 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21.4 29:14 29:22 33:5 35:13 42:22 Jay 2:20 4:18 Jeffrey 1:7 37:12 jeopardize 9:15 jeopardy 15:17 join 26:11,15 Josefsberg 2:1,2,5 3:18,20,21,23 19:7 19:7,10 21:25 23:1 24:5 25:25 26:7,11 26:12,16 2

ITTON: Your Honor, Robert Critton on behalf of 3 Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: G

appeal. Allstate Ins. Co.'. Langston, 655 So.2d 91, 94 (Fla. 1995); Barad & Co. I. EFTA00184085 McGuire, 670 So.2d 153 (Fla. 4th DCA 1996); see, Menke' Broward School Bd, 916 So.2d 8 (Fla. 4111DCA 2005). The requirement of irreparable harm is jurisdictional. Allstate; Barad & Co. A petitioner's f

rt Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase

New York, NY 10154-1m2 Account Number - JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9

HORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANN

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at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwel

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From: Sultan Bin Sulayem To: Jeffrey Epstein [email protected]> Subject: Fuss hospital china pioneers cancer treatment Date: Tue, 08 Nov 2011 06:32:05 +0000 put In the keywords for Search

From: Sultan Bin Sulayem To: Jeffrey Epstein [email protected]> Subject: Fuss hospital ch

From: Sultan Bin Sulayem To: Jeffrey Epstein [email protected]> Subject: Fuss hos

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DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800XXXXIII3AG EXHIBIT MM EFTA00151067 •••.›....••••••••••••awaSIII VU Nantit take api Model Aircr

L. 'eel t_sei tetss...., 0.,,,,,,,,...,..,... vi '5 G-115'15 Ncioc(Scc lt.-C3 14-46?: zterricRwely..rxtri ac t 1 i 6 I certify Riot's Signature Menke stalemeMs made by ma on this loom are true. j " `+' Re0OL----' Pape Total W7 7 H 3 t. (. Amami roman! blb - libiiii % 3 3 112 Total to C

h end 'Mat or other entity. Southern Financial LLC Name of Entity Signature of Officer. Partner. Trustee, Authorized Pa Print NarnemueJ0fileF Epstein ID Signature of Officer. Partner. Trustee. Authorized Party DS Print NameRale Signature of Officer. Partner. Trustee. Authorized Party Date Pr

f such deliveries and/or payments shall be made to one owner personally end not to all of the Acc oust ownere. DBSI shall be under eci obligation to Menke into the purnoss et any such demand for delivery of securities or payment and shall not be bound to see to the application or disposition df the se