Epstein Secrets

e established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Alt Existing PWM Relationship If existing, please indicate since when the

e ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC g4 Southern Trust is 3 44 gl Southern Trust Company, Inc. 100 the sole member of Southern Financial

the ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account 1 2 3 Jeffrey E. Epstein Afft Harry Beller Darren Indyke EFTA01398488 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner S

ng in business, how many employees, level of 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 a

ed Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC

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

ed Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC

source of wealth description as indicated in Section 2) Nature of the Individual's Business: Summarize Source of Wealth: Private investments it Business Owner Other: Salary/Earnings A Investment Inheritance/Gifts Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (

Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffrey Eosteint sotrce of wealth. Estimated gross receipts pa(5): 1,000,000.00 Estimated net profit pa. (5): 500,000.00 Estimated investable assets (5): <51 MM

opther Donor O (please describe other roles and/or ndicate relationship r atween rties) 1 2 2 LelE, [SC O O O O O O O O O 2 MN Jeffrey E. Epstein O O O 0 O O O O O O 3 O O Darren indyke O O O O El O O O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTI

Decor (please describe other roles and/or ndicate relationship between parties) I 21 O JEGE, Inc LE O • • O O O O O • 2 O . Jeffrey E. Ern • • • E O O • O O • 3 O O Darren Indyke • O NI • 21 O O O O • 4 O O Ham Boller • O O O 21 O O O O O SDNY_GM_0

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • D

thern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate appr

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • Da

less: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: . Business Owner OSalanyEarnings U Investment • Inhestance/Gils O Other: Further Describe Senate of weal h /Detail the history of wealth for each of the sources: (e.

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Intinticluath Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas (0602 United Stat

ong in business, how many employees, level of 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 Steams early in his career and

d registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, 3. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more t

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

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

stments Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth,tource of Funds> Summarize Source of Wealth: 11 Business Owner Salary/Eamings 1 Investment • Inheritance/Gifts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (

1133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relation

r Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FO

Representative GrantoriSettloefoundingOther Donor (please describe other roles and/or indicate donorship etween names) 1 El El The 2007 Jeffrey E. Epstein Insurance Trust 03 0 O El O O O O 0 0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O

r Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FOR

Attorney Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: a Business Owner 2Salary/Earnings 0 Invesiment • Inhentance/Gifts O Other: Father Oescnbe Source of Wealth /Detail the history of wealth for each of the sources: (e.

C Case One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship I Existing PW

ne sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship I Existing PWM Relatio

many years RM personalty has known client, etc.): Jeffrey is a current client of the bank. These are new accounts. Introduction of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the

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 of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802

g source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: r; Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epstein Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Saint James Saint Thomas 00802 Has c

(for all parties) Individual's Name: Jeffrey E. Epstein Date of Birth: Country of Residence: USVI Cou

al Details (for all parties) Individual's Name: Jeffrey E. Epstein Date of Birth: Country of Residence:

al Details (for all parties) Individual's Name: Jeffrey E. Epstein Date of Birth: Country of Residence: U

ss: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: (111 Business Owner 0 Salary/Eamings 0 Investment 11 Other: II Inheritance/Gifts Further Describe Source of Wealth /Detail the history of wealth for each of the source

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 2 of 310 Custom Links Classification Potential <$25 K New Revenue View DB Accounts and Rev

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 2 of 310 Custom Links Classification Potential <$25 K New Revenue View DB Accounts and Revenue Reques

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 2 of 31

Objective Risk Tolerance Sophistication Source Of Income • Source of Wealth (Individual) • Description of Wealth/Entity Assets Investment; Business Owner Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own fi

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 2 of 310 Custom Links Classification Potential <$25 K New Revenue View DB Accounts and Rev

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 2 of 310 Custom Links Classification Potential <$25 K New Revenue View DB Accounts and Revenue Reques

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 2 of 31

Objective Risk Tolerance Sophistication Source Of Income • Source of Wealth (Individual) • Description of Wealth/Entity Assets Investment; Business Owner Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own fi