Epstein Secrets

D - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-

Additional Entity Assignment: Name Tax ID # Existing CAS Id EFTA01594127 Linking to DM Id EFTA01594128 MAX Foundation Linked to DM Name JEFFREY E EPSTEIN Date of Birth No SPN No on Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MA

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The C.O

Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's

nsurance Trust #3 dtd November 1, 2007 The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007

ounded and a website, if available) What forms/documents did you obtain to support the existence of the charity? (e.g. IRS Form 990 - available on Guidestar - EFTA01594121 www.guidestar.org) Primary Source of funding/donations? (include approximate yearly income) Locations served? Authorized Indivi

From: To: CC: Sent: Subject: Jeffrey Epstein < evacation mail.com> Jes Staley < :Erdoes. Mary r < Boris Nikolic > 7/28/2011 12:41:41 AM outline Private Foundation gates /jpm Fair Marke

From: To: CC: Sent: Subject: Jeffrey Epstein < evacation mail.com> Jes Staley < :Erdoes. Ma

From: To: CC: Sent: Subject: Jeffrey Epstein < evacation mail.com> Jes Staley < :Er

flexible options: Full recognition, or partial, or full anonymity *Private foundations provide little confidentiality. . Today, anyone can access Guidestar (www.auidestar.orq) to gain information on any private foundation, including a scanned version of its 990-PF. Available information includes balanc

om> To: Amanda Kirb Date: 09/19/2013 01:58 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 3. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the fo

Amanda Kirb Date: 09/19/2013 01:58 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 3. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following r

ons: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as the current s

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043906 CONFIDENTIAL SDNY_GM_00190090 EFTA01357383

olksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTEN

e Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil c

ein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't e

SURY - TAX EXEMPT LOAD-DATE: October 15, 2009 Copyright 0 2007 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. EFTA01594138 Guidestar, 11/26/2009, MAX FOUNDATION TR Copyright 2009 Philanthropic Research, Inc. All Rights Reserved Guidestar November 26, 2009 MAX FOUNDATION TR 11

/II/dbcom8DBAMERICAS, Date: 09/19/2013 01:58 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 1: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. E stein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following reje

8DBAMERICAS, Date: 09/19/2013 01:58 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case 1: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. E stein Virgin Islands Foundation, Inc Customer Number: Reason for Rejection:Please see the following rejections:

ons: 1. Please re-run due diligence searches for J. Epstein Virgin Islands Foundation, Inc. as the current s

only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the

i Sent: 9/19/2013 1:58:08 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 7. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the fo

9/19/2013 1:58:08 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 7. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following r

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae)G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

To: Amanda Kirby/db/- , Date: 09/19/2013 01:58 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. E stein Virgin Islands Foundation, Inc Customer Number: EFTA01400676 Reason for Rejection:Please see the

da Kirby/db/- , Date: 09/19/2013 01:58 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: J. E stein Virgin Islands Foundation, Inc Customer Number: EFTA01400676 Reason for Rejection:Please see the followin

us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000Sae3G EFTA01400677