Epstein Secrets

dicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2 O O Harry Belkr r—i " O • • 2 O • 0 O O 3 O 2 Jeffrey E. Epstein • O • I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SO

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thom

ers, how long in burnes, how ma em level of profitability? Indicate type of business, ccuntnes of major activities, in-portant business partners.) Jeffrey Edward Epstein (ban is an American finantler and registered sex offender in the United States. He waked at Bear Stearns early in his career and then formed his ow

in the United States. He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

rship structure and its Top Management For trusts/foundadons, include informaton about revocability,setdor and benefidaries,etc.: Sin le member LLC Jeffrey Egon is the sole member. The si nors on this account are ein Ha Beier and Darren I ke Please rotate how ownership of the legs entity is reflected: Ope

Jeffrey Edward Epstein: • Negatve meda relates to the sex offence in the past which are already cleared. (KYC 0 - 01790655) • Cart cases relates to Jeffrey's sex offence in the past which is already cleared, another is a recent ongoing oval lawsuit pertaining to fraud, but part of normal business operat

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

dual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

he assets of their clients and gets their revenue from the return of these iwortments Southern Trust invests in different portfolios catered to then Cells and makes their revenue based on the returns and the fees associated with managing then Cent's assets Estimated Annual Incane(S): 10,000,000.00 E

ION SPECIMEN: X4666434 REQUISITION: COLLECTED: 03/03/1010 08:20 RECEIUED: 03/03/2010 20:43 REPORTED: 03/08/2010 08:32 PATIENT INFORMATION ESPSTEIN,JEFFREY DOB: 01/20/1953 AGE: 57 GENDER: M FASTING: Y PHONE: 212.772.9416 REPORT STATUS FINAL REPRINT ORDERING PHYSICIAN CLIENT INFORMATION T1

ON SPECIMEN: X46712534 REQUISITION: COLLECTED: 03/03/2010 11:50 RECEIUED: 03/03/2010 21:07 REPORTED: 03/09/2010 17:30 PATIENT INFORMATION EPSTEIN,JEFFREY DOB: 01/20/1953 AGE: 57 GENDER: M FASTING: PHONE: 212.750.9895 REPORT STATUS PARTIAL REPRINT ORDERING PHYSICIAN CLIENT INFORMATION T1

ases. Consider genetic counseling and DNA testing for at-risk members. 1.5-2.2 h 35.0-155.0 pg/mL Lab TBR TBR TBR 7BR TBR TBR QNI EPSTE1N,JEFFREY - K4671284 Page 1 - Continued on Page 2 lint, ken liassistics, Ins nil •I anictotnt hint /tannins ,,,,, art thr it hilt auy.Nal Inentsgan4 Ill

ostics Date of Report 03/06/2010 Patient Name: Jeffrey Epstein Identification Number: Age: 57 Sex: M Intact

4 1500-7800 Cells/mcL LYMPHOCYTES,ABSOLUTE 1850 850-3900 Cells/mcL MONOCYTES,ABSOLUTE 398 200-950 Cells/mcL EOSINOPHILS,ABSOLUTE 3B2 15-550 Cells/mcL BASOPHILS,ABSOLUTE 37 0-200 Cells/mcL DIFFERENTIAL An instrument differential was performed. URINALYSIS, COMPLETE COLOR Yellow Yellow A

ssociated with an increased risk for hyperhonocysteinemia and vascular diseases. Consider genetic counseling and DNA testing for at-risk members. EPSTEIN,JEFFREY - K4671284 Lab TBR TBR TBR TBR TBR TBR QNI Page 1 - Continued on Page 2 Intl, Wit lia,bistics, ee 44,4clittd leis as4 all allittotr

d with an increased risk for hyperhonocysteinemia and vascular diseases. Consider genetic counseling and DNA testing for at-risk members. EPSTEIN,JEFFREY - K4671284 Lab TBR TBR TBR TBR TBR TBR QNI Page 1 - Continued on Page 2 Intl, Wit lia,bistics, ee 44,4clittd leis as4 all allittotril Osewl

V 'Aid At oath gown. C031100.NYI Peva/IV* dlOt New Lab TB?? EFTA_R1_01522019 EFTA02444822 Ank Quest Diagnostics PATIENT INFORMATION EPSTEIN, JEFFREY WEST DIAGNOSTICS INCORPORATED DOB: 01/20/1953 AGE: 57 GENDER: M FASTING: Y SPECIMEN INFORMATION SPECIMEN: 92116012 COLLECTED: 03/03/2010 08:20 REPO

stics Date of Report: 01/06/2010 Patient Name: Jeffrey Epstein Identification Number: Age: 57 Sex: M Intact

.0-15.0 % 140-400 Thous/mcL 7.5-11.5 fL 38-80 % 15-49 % 0-13 % 0-8 % 0-2 % 1500-7800 Cells/mcL 850-3900 Cells/mcL 200-950 Cells/mcL 15-550 Cells/mcL 0-200 Cells/mcL Yellow Clear Negative mg/dL Negative Negative mg/dL 1.001-1.035 • Negative 5.0-8.0 Negative mg/dL Negative Negative

16 14:47:12 0806979382 -) Quest Diagnostics - Page 082 Quest 8/12/16 02:41:03 Page 2 of 6 Diagnostics PATI INFORMAT ION rumwszaws PARTIAL EPSTEIN,JEFFREY REPRINT VEST DIAGNOSTICS MiCOMPCPATED CLUOIT SERVICE 866 .69 7. R37. SPEC:XSK INDIGNATION SPECIMEN: R8289077 REQUISITION: T167190012026

:12 0806979382 -) Quest Diagnostics - Page 082 Quest 8/12/16 02:41:03 Page 2 of 6 Diagnostics PATI INFORMAT ION rumwszaws PARTIAL EPSTEIN,JEFFREY REPRINT VEST DIAGNOSTICS MiCOMPCPATED CLUOIT SERVICE 866 .69 7. R37. SPEC:XSK INDIGNATION SPECIMEN: R8289077 REQUISITION: T167190012026 LAB RE

0-15.0 4 140-400 Thous/mcL 7.5-11.5 fL 38-80 W 15-49 W 0-11 0-8 it 0-2 t 1500-7800 Cells/mcL 850-3900 Cells/mcL 200-950 Cells/mcL H 15-500 Cells/mcL 0-200 Cells/mcL 0-20 um/hr 2.0-19.0 ng/mL Page 2 - Continued on Page 3 TBR TER THR Omit. Quest Diagnostios, the .nodded logo and all sand

32401 REQUISITION: T928160000752 LAB REF ID: 00000008430 COLLECTED: 07/27/2016 RECEIVED: 07/27/2016 REPORTED: 07/29/2016 11:24 14:10 09:16 EPSTEIN, JEFFREY DOB: 01/20/1953 AGE: 63 GENDER: M ID: 101513 PHONE: 212.750.9895 ORDERING PHYSICIAN KLINE , MITCHELL A CLIENT INFORMATION T92816 MI

ICS INCORPORATED SPECIMEN INFORMATION SPECIMEN: RE232401 COLLECTED: 07/27/2016 11:24 REPORTED: 07/29/2016 09:16 PATIENT INFORMATION EPSTEIN, JEFFREY ORDERING PHYSICIAN DOB: 01/20/1953 AGE: 63 KLINE,MITCHELL A GENDER: M REPORT EVAT11$ PARTIAL CLIENT INFORMATION T92816 Test Name LYME DISEAS

.0-15.0 % 140-400 Thous/mcL 7.5-11.5 fL 38-80 % 15-49 t 0-13 t 0-8 % 0-2 t 1500-7800 Cells/mcL 850-3900 Cells/mcL 200-950 Cells/mcL 15-500 Cells/mcL 0-200 Cells/mcL EPSTEIN,JEFFREY - RE232401 Page 2 - Continued on Page 3 Olost OsiDevosit.iht aemAtnbtometallaismots004•004Molt. Wit an II • I