Epstein Secrets

:12U EFTA_00020157 EFTA00169854 DEUTSCHE BMX Fax Sep 2d 2013 09:29am PC13/013 STATE OF PI ) COUNTY Oft On erg (by of F , 1994 pew* taut JEFFREY E. EP9TEIN, to me ;mown and known to me to be the individual desaibed in and vtbo masted the fomgoing instrument, and duly acknowledged to me that he executed

≥if,uBx WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trost the 'Trost". mated pursuant to dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetmenn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions

dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetmenn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions of Article FIFTH, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmst

p 24 2013 09:20aa PC0Z/013 Mania IIstsSon anises I. The Han Trust (the "Trust") was anted under a trust agreement dated Fehntary 9, 1999 between Jeffrey E. EptittiR, as Conteir, and Jeffrey E. Epstein, as Trustee (the "Trust Agreement". 2. Pursuing to the provisions of Ardele MIN, paragraph (a) of the

ng to the provisions of Ardele MIN, paragraph (a) of the Trust Agrierteni, the Motu is ecttborired to designate one or mote additional. Trustees of Jeffrey $, EpStein, This, hereby designates Darren K. Indylte, to at as Trustee (Sete Trust, effective hem sad after the date hereof. Dated as oft May B, 20

DEUTSCHE BANK Sep 2d 2513 09:28am PC03/013 ACCEPTANCE OR TIZUWEE OR TIE 'f≥if,uBx WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trost the 'Trost". mated pursuant to dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetme

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

Revenue Sennee arm 1099-MISC FTC0044 EFTA00176055 C3 VC O CORRECTED Miscellaneous Income 1 PAY5fit'S namo, scot adage" dry. ' r i.oartoiaa Trost . '44 (le 71.eCI Rook Ottacr.or t • ¶oOlita !I., 1J.Ss, • OilEitia2 Mate. ZIP Coor.'and telephone no. Cr.paaptai;y: yn1c. 1' Rents OMB No. 1646

ary 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E. Epstein, as twee (the "Trust Agreement"); and 31

8783 DEUTSCHE BANK Fax 4108955135 Sep 24 2013 09:28an P003/013 Nig (-1 021,(E3 ACCRIVICE CCWCCEliS011 MESTER OF MB= TRUST WHEREAS, Jeffrey E, Epstein is Trustee of The Haze Trust t the instil. cleated pursuantio thuSt agreement dated February 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E

298793 DEUTS0FE BANK Fax 4108955135 Sep 24 2013 09:29an P013/013 STATE OF PI ) COUNTY OF N ) On the 1 .thy of R , 1994 peanonuity cant ..IEFEREY E. EPSTEIN, to tne known and known to mc to he the individual deta il* in and veto executed the futtgebt luctoreeot, and duly ecktiowledged to me that

signated. (b) • Ell a* timers Retie is acting and nu sucoessorbas time designated . . or no sure or who . ' has .been designated biteable to ad. JEFFREY A. SCIWIT/ is appointed as suzette& Innate • (c) A»y Trustee 'May realign by giving .notice to mkt effect on the date specified iri said notice.. •

the Trust, pursraint to the provisions of Article FIFTH, paragraph (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE, the undersigned hereby Mayes his 9pointmem as Trustee and.agrete to be bound by all the terms and conditions of the Trust Agreemern

ACCEPTANCE OF SUCCESSOR TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Trust"), : :created pursuant to a trust agreement detest February 9, 1999 999 between Jeffrey E. Epstein, is

SUCCESSOR TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Tr

TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Trust"), :

SUCCESSOR TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Tru

ACCEPTANCE OF SUCCESSOR TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Trust"), : :created pursuant to a trust agreement detest February 9, 1999 999 between Jeffrey E. Epstein, is Grantor, end Jeffrey E.-Epste

01/2011953 US Citizen) is an existing client of . e is an active brokerage client across Firm's asset classes currently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the t

urrently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the team. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues

. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues to be wee connected across business channels. Epstein is well known to several JPl.1 PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jo

Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentenc

fficial also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW) Trost) stalt Source of Wealth- identify the clients source of wealth from the following list of options Other Provide detailed and specific information

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Acc

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 008

7 Outgoing Stone' Ernst' ($8.753.40 ) 04-12 Preauthonied Debit (5105.336.45 ) 04-12 Prcauthorized Debit ($123,334.64 ) 04-14 Outgoing Mono. Trost' (521.600.00 ) Ck4-I9 Outgoing Money Tmsf ($500,000.00 04-19 Outgoing Money 'Ernst (55ama) ) 04-19 Preauthorized Debit (569,005.75 ) 04-19

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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PASAPORTE Type Type / Tipo P Sin name / Nor& EPSTEIN Given Names / Prenoms/Nombies' JEFFREY EDWARD N

e / Nor& EPSTEIN Given Names / Prenoms/Nombies' JEFFREY EDWARD Nationality / Nationaltte / Nacionalidad

‘..)Q -) QL) - \... Of the United States, ix Onier to frna e wort periv 1 *ims, estairtsoVaticr. armor 4isiiestic Trost/map; pnxiie for the mama iiefruer. N. maw theorem/ irdierr, nil wirr ,t, the *iv of Like,. to oarriva ad :.„, ornlibiers0; de onial and estdili