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

rties in the last column. • Please dna down to the ultim te/underlying Belled& Onner(s). _egal Entity 7esalption of Source of VVealth equired Partin related to this account Account71C Holder awnearbst Senior of / Fore-der of Foundation Ultimate IS:gnatay fenelidake Owner Ful POA „Mu

urrent client of the Bank. Wares to open a new account LSJE Ines established for purposes of Maintaining payroll and maintenance related expenses of Jeffrey Epstein's private retidenee. NO business purpose. Does Deutsche Bank pay a retrocession or similar II Yes I lil No compensation to a third party for the

isory account custody services, long-term investment payment/expense account)) Checkng account for the daily expenses associated with running one or Jeffrey Epstem's private homes Indicate from where the assets are expected to arrive) RI DO Group: Same Booking Center (Indicate account number): Deutsche Bank 0

tationshi between parties) co E LSE, LLC a O O O O OO O O O 2 O O Darren K Indyke r-i 1--t O O O SI O O O O O 3 ill Y.1 Jeffrey O OO El 2 O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUA

icate relabonshic between wales) 1 5 5 LS)E, MC 2 0 0 o • a • • 0 • 2 O D Darren Ike O • O O Efl O • O O O 3 II 5 iert7 O Epstein O O O O • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership.Sununary 3A. Individual Details (for all parties) Indinduars Name: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US

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

parties in the last column. • Please drill dorm to the ulbrnate/ nderlying Beneficial Owner( ). _egabescrIption Thayer Source of Wealth reputed Partin related to this accourd AccounWIC Molder OrmerTnist tettlor of / Founder of Foundation Jltimate Beneficialtir Teter SignatcryJrritecrina

POC L CtoiZONICR - MSC PrZCS1 ' cps :JEAN Epstein 5/19.22, 3S2 PM Jaffna), Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C Epstein a massage She claims she was taken to his mansion, Per

woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 All other lawsuits have been settled by Epstein out of court 0-1 Epstein made many out-of-court settlements with alleged victims.b3°] PESTI:W/O icN OF (../NRCE-K. RA 56e rEMAN:0 - -56(O64-- A C3°S

nd-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c s e a een sexually trafficked by Epstein and Ghislaine orniwa

mbezzled Spanish actress and heiress in described his wor a e worked sometimes as a co tart for overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Hi

overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS tw

[391 friends tha embezzled Spanish actress and heiress in described his wor a e worked sometimes as a co tart for overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public Sc

To: Jeffrey [email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07:32 PM Subject: Staff Parking - May 9, 2013 Greetings Mr.

Epstein[email protected]]; Rich Kahn From: Daphne Wallace Sent: Thur 5/9/2013 9:07:32 PM Subject: Staff Parking - May 9, 2013 Greetings Mr. Epstein, M per >mu request: Parking Pane for 1,S11:. 1,1,C - 17 • Reecho 2 FREE due to Inning 4 dock dips Peter St Omer YES Dupson Donissaint YES Gusnen

Subject: Staff Parking - May 9, 2013 Greetings Mr. Epstein, M per >mu request: Parking Pane for 1,S11:. 1,

Vicars YES ESCALADE YES CARAVAN YES RANGER YES F250 YES David Starofsky NO Hasillia Morales-Mercado NO Carmen Rogers NO Onel Pierressaim NO Partin for SIl - 7 - FREE with die tease SI UBURBAN Cecile Daphne Jeanne Jcrtuusc (Ina Respectfully. Daphne EFTA_R1_OO454952 EFTA01971916

or safe operation for Installation on aircraft. Jeffrey Lowe Vice-President Aviation Fabricators • Cent

. 10. CERTIFICATION • Under autheriN vested by Orman of the Administrator and In ace dance with earthen; and limitatbres et appoiMmem 'Ada 14 CFR Partin. data stied above and on attached sheets numbered NIA_ have been examinee in mconlance nith estabished procedures and found to ecniptivith applcaoh