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

EFTA_00150459 EFTA01283937 KYC Print Page 4 of 20 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number fit am:W.O. Account Manager: Paul Morris What is the purpose of the account (eq. portfolio mama ement, advisory account, custody services, long term Investmen

Aviation Administration and is - t APPROVED O JE' TED FAA Fit. Standards Inspector Manufacturer

23, 1007, 8110-3 approved by D.E.R.(s) NM-2731, Jeffrey D. Shutrump for Structures, NM-738, Tony Bradlaug

was accepted as serviceable. Engine TT: 32939.0, TC: 22557, TSR 00:00 CSR 0000. Pertinent details of this repair are on file at this Agency under W.O. UR0859 fl ADDITIONAL SHEETS ARE ATTACHED FAA AC 72-4906 EFTA00277827 0 . MAJOR REPAIR AND ALTERATION uSDeporrpent atralwavarxxl (Airframe,

Racal. H.vAt Seim« Cu sr: RICHARD BARNETT C/O Epstein Residence 9 East 71st Street New York NY 10021

5/16/O7 Ret Service Performed At EPSTEIN RESIDENCE (RICHARD Richard's FAX Number 516-993 9 EAST 71ST STREET New York NY 10021 osmium « AMOUNT W.O. Date :Call Ellp 9 P, O. PO. 9 :Salesman ' , 43648 li I -----------. - INVOICE FOR NORTEC HUMIDIF.ER8 AS PER ATTACHED PROPOSAL. TOTAL JOB

TIFICATE I 10713114.01.4:0 istoewarce wow N90/JE PS•getrOGRAMIIMOISOOIL BOEING 727-31 • Alialai

, Identify with aircraft nationality and registration mark and date work acconwashed.) • AIRCRAFT: BOEING, TYPE: 727-31, SIN 20115, DATE 06/1412001, W.O. 16236. PAGE 2 0F2 AIRCRAFT METAL WORK INVOLVING METAL REPAIR OR ALTERATION COMPLIES WITH AC43.13-18, CHAPTER 4. SECTIONS 1, 2.3 AND 4, CHAPTER 6, S

on I (We) Therefore Approve these data SIGNATURE(S) OF DESIGNATED ENGINEERING E ENTATNES DESIGNATION NUmeen(3) CLASMFICKnON(S) Structures (1) Jeffrey D.Shutrump DERY-805628-NM FAA onn 8110 11-70) SUPERSEDES PREVIOUS EDITION (rammer Serlostad try Rohr. inc.) SDNY_GM_02759855 SUBJECT TO PROTECTI

was accepted as serviceable. Engine TT: 32939.0, TC: 22557, TSR 00:00 CSR 0000. Pertinent details of this repair are on file at this Agency under W.O. UR0859 .2 n ADDITIONAL SHEETS ARE ATTACHED FAA AC 72-4906 EFTA01331295 Og, MAJOR REPAIR AND ALTERATION us Demmer* ClbetzgaMen (Airframe, P