Epstein Secrets

01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relatio

ownership %) _egal Grantor/Senior-minding Donor Other (please describe other roles and/or Indicate relationship between parties) 1 O El Jeffrey E. Epstein • • • El O • K O O O OTH:teneficiary of The Haze Trust; 2 2 2 The Haze Trust 2 O O O O O O O O O 3 O O Darren Indyke r

o O O O O O O O n • 14 O Ei <ellerhals O O O O e O O O O O Trustee:; 15 O n Br o o o o e o O O O O Trustee:; 16 O LI Epste jetfreY E. in O O 21 21 O OO O O O vantar; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0 DB-SONY-0000261 https://dbforcepb.my.salesforc

effrey E. Epstein Insurance Trust #3; 2 9 9 The 2007 Jeffrey E. Epstein Insurance Trust 03 Ell O O O O O O O O • 3 O 9 Epste Jeffrey E. in O O 5 21 D O O D O D grantor; 4 0 0 lndyke Darren 0 0 0 0 12 0 0 0 0 0 Trustee:; S O O Richard D. Cahn O O O O El O O

ow long in business, how many employees, level of profitabdity? Indicate type of business, counties of major actkntes, 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

i&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance

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

ts subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Contoliance irnmediatelyl G. K Does the client or related party have any

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

the customer threatening legation against Deutche • Yes 2 No E Bank AG ails Yes. defetc befow Mgt. a any subsidenes' (If prowYfe and contact Quaky gatArrtatVor the ReguietotyControl group and notify Complence immethaely) G. Does the client or related party have any financial or other associati

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

subsidiaries or is the Customer threatening litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial

Primary Business and Investment Activities Nature of the business: NES, LLC was formed to take care of the expenses associated %%eh running one of Jeffrey Epstexis homes Countries whet business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth de

ship structure and its Top Management. For trusts/foundations, include information about revocability,setifor and beneficiaries,etc.: Single member U.C. Jeffrey Epstein is the sole member Please indicate how ownership of the legal entity is reflected: 0 Special attention: Bearer Shares - Indicate where shares are

rs RM personally has known dent, etc.): Jeffrey Epstein Is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a dent of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3PM

elationship between varbes) 1 21 5 "Es' LLC 0 O O O O • O O O O 2 O O Harry K Beller " r-i1 O O O • O O O O O 3 lii 2 Epstein Sertrey in DO J 0 O 11 • O • 4 O O Dar 1ndyreken n `—' O O O El O O O O O https://dbforcepb.my. sal esforce.com/seMet/servl et.

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhin Summa 3A. Individual Details (for all parties) Indtviduars Name: Jeffrey Epstein - Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US V

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

subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of is subsidiaries, of yes, provide deters below end crated Quaky Yes @ No Met geblirdlon)erb• Rfleotory Control Group end notify Complexe irnmetettly) G. Does the client or related party have any financial or ot

aart to Ni (OR total alant acrxdbo io thg card Isstzr Nrdoamt. Trim& You lor SYC0102 Et ra...2FICEEelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l AP C From: 14 ) Value Date: November 19,1,201/3 Debit Account # : 35266976 )140.Ak '4) •**** *•*

lo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l

;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR

EelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Bel

EelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Bell

5 Tbl: Attention: Ont. PO: S6267KS Tel Project: Epstein Conon Area Rug lb Supply the following Area Rug. Over and microbial non skid padding: Quaky: Cotton Rag. Woven Area Flog Color: Custom per cknt supplied sample Size: 15' x 15' Fringe: per sample Credit Client has credit on account: 75% o

d/or ndicate -elabonship between lanes) I O 0 mots' . inc Ei Do • O O O O • O 200 " O seller OO • El O O O to O 3 O O Jeffrey Epstein r " O O O O O O O O O SDNY_GM_00039827 https://dbforeepb.my.salesforca;INEIDEgrialliAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

s RN personally as known client, etc.): Jeffrey Epstein is a current dent of the Bank. Wants to open a new account. Introduction details 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 then while Paul was at J

long in business, how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial manage

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

s subsidiaries or es the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' 9f Yes, prowl* details baby and co tad Quaky O Yes 2 No Mr. (Latilmant7) or the Regulatory Control Group and nobly Conlobance innroYately) G. Does the client or related party have any financi

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q

00.00 -$59,030.31 $121,527.77 $532,000.00 Total Fixed Income $7,206,630.31 6,500,000.000 56,687,600.00 -$618,030.31 Untanned Dote Acquired Quaky Usk Col Cod Beds Market Price Market Value Gals: Loss Equities 16.00% of Portfolio Preferred Stocks (Listed by expiration date) CMGROUP INC D

lovesligations, Coosultiog & Protection Group, Inc .‘ Commerce Parkway Westin Florida 313/6.1)32 ynyw.G6pi.com Elk A-2600312 July 15, 2009 Mr. Jeffery Epstein 358 El Brillo Way Palm Beach, FL 33480-4730 Dear Mr. Epstein: Please find the attached resumes of the law enforcement professionals who Chief Is

ay Westin Florida 313/6.1)32 ynyw.G6pi.com Elk A-2600312 July 15, 2009 Mr. Jeffery Epstein 358 El Brillo Way Palm Beach, FL 33480-4730 Dear Mr. Epstein: Please find the attached resumes of the law enforcement professionals who Chief Israel, Chief Scarberry, and I have selected to provide you with

58 El Brillo Way Palm Beach, FL 33480-4730 Dear Mr. Epstein: Please find the attached resumes of the law enf

enior Advisor enclosures °et q 9 Scott J. Isra 1 President 66 Investigations. Consulting, & Protection, Group • Providing the Highest Standad of Quaky .fervice EFTA00725396

1 D6NCE C guy.' ( NW- NCrWoRK TfiRC Er/ NC WO ci_Ln q - NYE a- EcritiA 1_ PROP AC), 1 --f/Err MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO

eight: Sport and recreation Crime rates' Reed safety: Greater 'safety at west Improve Adelaide's quality of Ifs ranking on the Wiliam EL Were.% Quaky of Lila males to be n the lop 20 cites In the world within 10 years. (72.1) Increase hadthy we ettPeclency of Sous - Australian: to lead OM neat:a