Epstein Secrets

heet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 Un

aw long in busnes, how many employees, level of profitability? Indtate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and the

an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage girl for prostitution, for which he served 13 months in prison. lie Ives in the US Vir

by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of t

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of R

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Re

al Details (tor all pates) Individual's Name: Wallace, Daphne - Date of Earth: Country a Residence: USVI Country of Otbenship: USW Adceess of Orrery residence: Has dent resided outside of ms/her country of nationality fa 5 yeas or more? O yes @No Profession/Occupation: Mara Tax ID i 55th:

ard was used le determine dimensional weight. owing b 792807591597 SeMee Type FedEx Mil Priority Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone Ong.0eat. Paakapas Weight Delmered D JRBiXBE I 100 OS Dcc 23,20041000 NEW YORK NY 10322 US Transco

WELL Package Type Fe&x Envelope ALEXANDER MANN J EPSTEIN CO Zone Ong.rDesl. U(ZURB WATERHOUSE THE VIL

Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone

Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone

Of 1300%10 this shipment. Fe&x has audited Iles arta la correct pieces. weight. and service. Any changes made are relleSed in the novice anwiran. °Orrery delayed by Malone beyond ow control. Tie:loon ID 792809341648 Service TYPO Fe0Ex ine PnCelly Package Type PEEK Envelope Zone OnaiDesl. JRIISTT

1082293 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Nanw: EPSTEIN, )EFVREY REtATTONSHIP:00000013290 Booking Center: New York Relationship Manager: Paul Morns g New PWM Relationship O Exiting PWM Relationship

or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business Is funded by Jeffrey Epstein's wealth. This company was formed to hold fir. Epstein's personal wealth ark' invest In deferent ventures.This company invests in real estate, equiti

Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar U Yes I g No compensation to a third party for the

13 2 g Southern Financial, LLC 8/19/2013 3 2 Southern Trust Company, Inc. 8119/2013 4 2 Southern Trust Company. Inc. 8/19/2013 Who is he Orrery contact person or the RM? (Note: This person needs to have signatory rights and/or kiloimation right for the accounts.): Jeffrey Epstein Prefe

Asset & Wealth Management Contacts Ato•frwir,te• 3: 2: 44 PRIMARY OFFICER PAUL MORRIS 345 .11.4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO manifest bn• III III II IN I IN 11111111111111 L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

DY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO manifest

4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Currency USO m

lurid Mieragers Ebbe bnunteretbs 01 re beharsve rubbers BONN Mahe° a4s enternini deentam Wei NOM: RI yiltat ateenatle tneestnenN., peel* union mot Orrery Offer To otiwn remote current telstion of the Sermon notermni Th0 MOO Or rabf Ot MO Or Moe Seals may 045410 'WA • *not availebe " The 0004 MI MON Da

NS shOrnent Distance Based Pricing. Zone 7 Trading 10 637169384223 Sender Service Typo FedEx Priority Overnight G Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Padages 1 NEW YORK NY 100226643 US Weight Delivered Svc Area Signed by FedEx Use 1.0 Pas. 0.5 cgs Oct 28. 2CO2 11:55 M

10.0 Pas. 4.5 kgs Orillvere0 00118. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Number: Page: 1 ol 11 Fees Tax ID 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

hairs Elisole COD.. 46 hen RoSe Grosi Roodotaal RoSe Grosi Poodonal. Rueal Return Manner Trensmon Fee Fed& Swops Ilse OSP" Fee' OM Canon llos °Orrery Foe Poponimer4 lire OtOreiY Face Erwin; Homo Dalms Fm Hoe Doiniey RoOdalial Foxe Homy Doiniey RoOdalial Floral Cash C OD Cris* Cash C.0 O. li l