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

ntion: Bearer Shares - Indicate where shares ate custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (Atria the same persons): Jeffrey Epstein is the sole member and owner of tns entity. S rim an this account will be: Jeffrey Epstein Darren Indyke Seno

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at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwel

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From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Date: Tue, 04 Aug 2009 12:14:04 +0000 Importance: Normal Great seeing you yesterday in top form! Will proc

From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Date: Tue

From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: D

to the Rescue? Who is checking all my Little Red, Budgie and all books? 4. Gerry Casanova is supposed to be finishing manuscript to go to Jan for Atria book deal. That is a huge advance. What is happening.? Who is getting the Waterfront deal signed? Gerry and I can deliver the book very very quick

To: Jeffrey [email protected]] From: David Stem Sent Thur 9/10/2009 11:38:47 AM Subject F Update Current Liabilities: £ 4,684,436 (completeness

as non-executive Director Current deals, not signed, DS is still waiting for contract drafts to verify: - Book "Mothers First" to be published by Atria: US$500k milestone based plus unknown royalty - Star Branding (Hilfiger) & Castle Hill (manufacturer): fashion line with Tommy Hilfiger support. C

To: Jeffrey [email protected]] From: David Stern Sent: Fri 9/11/2009 9:27:27 AM Subject: F Update Below same summary as yesterday but with confi

ed) as non-executive Director Current deals, not signed, DS is still waiting for contract drafts to verify: Book "Mothers First" to be published by Atria: US$500k milestone based plus unknown royalty Star Branding (Hilfiger) & Castle Hill (manufacturer): fashion line with Tommy Hilfiger support. Cas