Epstein Secrets

01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relat

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

Nnerslap lb) .egal 'Granta/SettiorroundnoiCither Donor (rinse describe other roles and/or ndicate relationship between Parties) I • 5 Jeffrey E. Epstein a O O O 2 O O O LI O 2 El • Harry Belle/ O O • • 2 O O O O El 3 El • Darn"- dyke In O O O O El O O O O O SONY_GM_0003

e 3mership %) _egal Grantor/SettiorfoundngOther Donor (please describe other roles and/or ndicate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524

describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i K Bre r • ■ 0 0 2 0 0 0 0 0 4 0 0 Darren K. Indyke

long in business, how many employees, level of profitability? Indcate 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

k Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliabities): Ms company Is funded by Jeffrey Epstelds personal wealth Estimated gross receipts p.a.(5): 1,750,000.00 Estimated net pent p.a. (5): 1,000,000.00 Estimated investable assets (5): SI MM

ief, retained a smal ownership stake. Presently, Mr. Epstein founds Southern Trust Company Inc, a private cons

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

Please CM down to the Latin, tefunderlying Beneficial 0 alerts). _egal Entity )esc ptlon Y Source af Wealth -equired Parties related to his Moult AccountPIC Holder OvmerTrust Senior of / Fot derofNJimer Foundation JIUmate Seneflciake &rat Ful POA mite anclal ntetTnedlaryShareholde

G WITH YOU AND 1112 ATIVR.NEYS FOR YOUR ROER. DI EPSTEINS RAPE AND SEX TRAFFICKING EMPIRE ITIAT SPANNED DEC

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TE:Sam -p AND Kit RIDES DELIBERATELY GOADING ME WITH YET ANOTHER EXAMPLE OF WIN DAI ARE NOT FIT TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO THAT TO ME WHEN EPSTEIN WAS DELIBERATELY STARVING MEIN.. YOURSELF. AREA DANGER TO THE ASIERICAN PEOPLE. ES

TO BE PRESIDENT OF 111EUNITED STATES Or AMERICA. JEFFREY EPSIIIN AND °DISEASE MAXWELL AN1) OMENS (RED TOGO

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r det Fost. irp KN frem 1013 me "Slet a ReArd SIRI MAO from DE I .N11` YENNLI. ?Kr IPS ?MADE BY IP NIORBAN AND ALL BANKS INADLVED dinterEWILL BO TO EPSILIN YIC TIM& ILDER FAMILIES. THE HOISGA(S. 'MEIR ramiues ALL THE DINCOCENT ClYILIAND WHO LOSE LCWED aNES BY IIAMMAS AND TO IIIE FREE SEATEOF PALASTINETO

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-2010 04 'j4 PM PMOr gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry„TP Morgan Belle 24, 200' Jeffrey Epstein Account 4.4...4***40.44,4r1...,+**4.7,4+,1*******4111 Please transfer Fifty Thou

.41toft-1101.**P..- 11.1144mit#214.4.114,4stet..14.4r„t Please tran5for One Million Dollars ($1,000,01/0.06) from the above account !..o :erTtey- E Epstein!? Morgan account # Please call harr Better at 646-862-4814 with any ID DATE 05/24M10 05 07 DO PM DID eaa.72-1EM7 CSID 302-634.5955 -2010 04 04 P

arr Better at 646-862-4814 with any ID DATE 05/24M10 05 07 DO PM DID eaa.72-1EM7 CSID 302-634.5955 -2010 04 04 PVpriorgen Chip:ite 302.b"34-5955 JEFFREY E. EPSTEIN Janet, JP Molaan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Acoount # *s****44. ***** 444 Niemand= 4* •*****•all********4-401114,11,P*

gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry„TP Morgan Belle

gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry„TP Morgan Belle 2

3.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 EFTA01595237 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference: Inv # 4713 & 4720 ID 036)3524735674e DATE 05/2412010 OS 1:1T,33 PM DlDeee,731e607 CSID 302-, 534.5955 3

g Pw.,.Mumm,: Art. AMI thed Pan, kelvinie, Reationsles iCa Spoin. Cennem CONFIDENTIAL INT 000002 SONY_GM_00004785 EFTA_00118858 EFTA01265497 Jeffrey Epstein's Relationships Epstein Foundation Seymour Epstein Wexner Foundation Sitlworhemiels'ackbaud comrktiodiugpoililmiofilesllurnirinteiumILuminatir CAM

ote Mailing StIONPIOVIIIIN le VI. Cowin. MMIMg Cary to Saµt 'Mimes Magid Milling Swam ea 6100 Rad Hoak Gus Ste SS 1(O712O13t14 AM Dwarf wises sub Partiey Epstein 602102012 K . Deleted 10021-4102 in Malingllwarogial COM CONFIDENTIAL G:teal lasW, Het INT 000003 SDNY_GM_00004786 EFTA_001 I 8859 EFTA01265

ett Tain09 .10“ ECIC4AYmlirltt MyTnu coni. Mr. Jeffrey Epstein [ 9u/uni. Pn• l toi 1. 00,1 181,80.1. ‘

n.my.salcsforte.comP006A00000D9) NP i e . I. tit lq• ENTPIA INT 000086 SDNY_GM_00004869 216 EFTA 00118942 EFTA01265581 2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Des

ext Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation Mr. Ep

dstatalicao. 11118,2010 3:04 PM Donation Designation Relationships (Opportunity) DER-245207 Designation 130020 Designated Funds CLOSED Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CL Credit Amount 315.000.00 GL Net

Deutsche Bank Contacts Account Name: lir EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002358 EFTA_00I50143 EFTA01283683 Deutsche Bank Portfolio Summary As of March 31, 2017 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Asset Class Adjusted Cost Basis in USD Market Value in USD % of Category Market Value Reconciliation in

lio Summary As of March 31, 2017 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD As

ay or may not be reliable Alternative investments (such as hedge lures or private oauity funds) may invest in highly ilhquio securities that may be °Moult to value I' addition the valuations presentee in this report for alternative investments reflect the valuations that were available at the time 01 p

Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Account Number: 1144-2081-6 Page: 1 ol9 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

ne. Zone 8 Package sent from: 33461 zee cede Traddng ID 837574511429 Sender aR nt Seneca Type FedEx 20ay Package Type FedEx Envelope Zone 8 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE R.4 Packages I Welgil 1.0 bs. 0.5 Itgs Oelvered Jun II/20331529 NEW YORK NY 10022-6843 US Tramponaton Charg

-2081-6 Page: 1 ol9 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

sea Al Signed by 4.O1.M2 Fe£x Use 15716455007175, Sender JEFFREY E EPSTEIN 457 IMD1SON AVE R. 4 NEW YORK NV 100228843 US Trampcnaion Charge Moult Fuel Surcharge Redolent RETURN GOODS NESAAN MARCUS III CUSTOMER WAY HIVING TX 75059 US Imp 9.70 -0 97 mi 0.31 im Total Transportation Charg

0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC

JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO

JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail

se AMEX008053 SDNY_GM_02751352 EFTA 00238608 EFTA01680011 JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Moult 07/07/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $2.50 07/08/16 STARBUCKS 107425 LONG BEACH U Long Beach NY Long Be