Epstein Secrets

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1 Lii Ri Thee Haze st O D O K O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trustee; 3 El FA Jeffrey E. Epst ein K O O Trustee:Trustee;Auth O gz M V . i J O Setdor;Beneficiary; Signor as Trustee & 'riflery Decision (Maker; SDNY_GM_00064326 lit

%) Other (please describe other roles and/or indicate relationship between parties) 1 R 5 Trust The Haze z U O O n i_i O C 2 O 5 Jeffrey E. Epstein L i Li y--..;1 0 Y.I O O Settlor;Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O

p %) Other (please describe other roles and/or indicate relationship between ciarties) 1 ce, IA The rust Haze 2 C 2 CI ri i_i 0 E 2 Epstein Jeffrey E. 0 0 2 72 Si) 0 C Settler:Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 0 0 Darren K. lndyke

ther (please describe other roles and/or indicate relationship between ciarties) 1 ce, IA The rust Haze 2 C 2 CI ri i_i 0 E 2 Epstein Jeffrey E. 0 0 2 72 Si) 0 C Settler:Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 0 0 Darren K. lndyke 0 0 0 U d

174833 EFTA01298937 KYC Print Page 9 of 27 profitabikty? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and

Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:So

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

eview for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk factors include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US Pr

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

c Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US Presid

etween parties) i Ea w• ,4 J. Epstein Virgin Wands Foundation, Inc RI K • 0 r - 0 D 2 0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole member, Prima•, pedsion Maker 4 0 0 Enke Kellerhals • El 0 0 0 0 0 Secretary 8 Treasurer; 5 0 0 Pa

74786 EFTA01298895 KYC Print Page 6 of 23 profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States He worked at Bear Stearns early in his career and

pened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numb

ef, retained a small ownership stake. 'recently, Mr. Epstein founded Southern Trust Comps y Inc, a private con

0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole mem

0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole memb

ollowing existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion Air LLC Risk factors include' Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative med