Epstein Secrets

Approved One sheet must be establbhed per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM Relationship Rela

roles and/or ndlcate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of Weath required l O 9 Jeffrey E. Epstein rf " O O O 2 O O O O O Sole shareholde of Soul Trust 2 2 2 Southern Financial LLC a • • • O • O O O O 3 Ea Southern

ess owners, how long in business, how , level of profitability' Indicate type of business, countries of major Whales, important business partners.) Jeffrey Edward Epstein (born n n is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his

inds' Primary industry of source of WealUVSource of Funds' Provide Evidence of Corporate Assets (eq. halm, r !Jlefq or the *hal donation came from Jeffrey Epston's personal fund The profits the foudnatIon nets from these Investments are th guivaient sumnary . I best, funds n reinvested of assetsfIabilities)

ationship teween Mies 70A Donor 1011,- 'DO Jeffrey E. Epstein a O O O e O O O O O 2 • O

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a p Nate cons

ationship teween Mies 70A Donor 1011,- 'DO Jeffrey E. Epstein a O O O e O O O O O 2 • O

00 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial Wotan, or an corny listed on a Deirecognbed exchange' (Not applicable for operating entitled Oyes 'a No Is the individual a Politically l xwoud Person (PE

one or more of my Executors, the custody, control or management of any part of my estate as my Executor 5 EFTA00811606 Last Will & Testament of Jeffrey E. Epstein Page 6 of ICI determines and to pay for such services from the assets of my estate, without obtaining judicial authorization or approval; (2) to deleg

Trustees should obtain legal advice. CONCLUSION I have duly executed this Amended and Restated Trust Agreement on the date set opposite my sign: Je E. Epstein, Darren K. Indyke, Trustee Richard D. Kahn, Trustee Date co la in Date (40 las In Date (40)39117 Terje Rod-Larsen, Trustee Date 22 EFT

LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, a resident and domiciliar

LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, a resident and d

LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY E. EPSTEIN, a resident and do

7. akacke aoday Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualllisid In Richmond County My Commission Expirts Wotan 10. 201$ 10 EFTA00811611 AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2017 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPST

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

ed al 141, dareebbk '04,1 De heed Matx&rf NINA rear oats 26Isaps iNciple foggy N. ma& earovatre Olen rein rol be /ma -e eed.M r2 °Cala'''. laws asC Wotan rricty s..oro oust rremri Sr. Voter /Pieta"' b NUN Wm ordy 05/02106N4INI DON ON 50 8NONIonNI eon ,9t 4,4401'Ic 441 SID: "Of DytD1' 're %Of Mire fm

of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele

, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal

• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO

June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

. ••••• U greplerato elm eddaima ard tee• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIROIN , 00802 In Feriploya'a Wotan vet lair Teta; -- — ----- -....--- --.....;... : .. . . . KHANIA M -- j DAWSON Entemat moms anazle G. 9/4/ . 7.• pon, . 111 U.B. Virgin I

y 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005484 Chase EFTA000

06 12002 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 JP

MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN

nf SamosInc is the darkener &Me Answer, Century Funds JPMagan Investment lAanapanord lx. and Amman Century Investment Mansgarrant save as .nvestment Wotan to Mee ow peaVe Mal tansies &taresof the hot are not benk deposes end trend guaranteed by any bank government entey. a the FCC. Return one &weans* wa

Management Contacts Aso/ ViY 3, n'a PRIMARY OFFICER FAIR. MORRIS 305 Pin Avmur WM Yen( NY '0,5a CUSTODY OFFICER ARTHUR TENDLER Account Name JEFFREY FPSTFIN Account Number Base CUrlAnCY USD manliest line rrllrrrllrllIll IIIIIIV HIE CONFIDENTIAL 0 SDNY_GM_00039267 CONFIDENTIAL — PURSUA

D R. CRIM. P. 6(e) DB-SDNY-0002100 EFTA_00149885 EFTA01283487 Deutsche Asset & Wealth Management Disclaimer As or S'ay 31 21310 Amount Name JEFFREY EPSTEIN Account Numbel Baser CAM' enCy USD Dasitsab• teak in sea Unlms Worms* woofed. Cattier* tent &clod as swat ftl In. twasgbals amoral in Ma mow, *Aw

laimer As or S'ay 31 21310 Amount Name JEFFREY EPSTEIN Account Numbel Baser CAM' enCy USD Dasitsab•

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anagement Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest lin• roiornirrrllllllrrrrrr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002065 EF

gement Disclaimer As ol ..re 37 29'4 nt , * s a fl ory narai ewes for na 10 łona no assurance e rymesa thal one vet ameba n re !Poe Account Name JEFFREY FPSTFIN Account Rumba; Base Currency USD &MOW Pone re teowie (KPA on We Oare ol Opole WNP will to cie4101 to yam /gnome on We Mtlasily Pale 91

Y OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest

lsor.ANOOOFfreFol 111,962.811 0=0.03) Investment Income Onoltn4 000 , 404 irovco, II5 03440 Net lev•Vattlit MOOT* 06371 02230 PeaFFe1 Of Wotan on Caw, 143411 3/1355 Uvu1tlO F% Onnt.Fen on Ca- 193531 11.613464 C1040‘)6011.n0Da• or June 63.3016 Car ‘1r.3ene-: 16 41 1041 10.257 FOAM 0

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/7/2019 7:22 PM NYU SHU • Summary Text Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU 7/72019 7:21 PM Evening TF58419 Visual Search 7/7/2019 722 PM NYM SHU - Summary Text Inmate: 7033

ift User Event Base Count - Summary Tar inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 7/102019 3:25 PM NYM SHU - Summary Text Inmate: 76318054- EPSTEIN. JEFFREY. Housing Unit. Spacial (SHU) 9 SOUTH Still 7/102019 324 PM Day TF52396 Change to Base Count in 71 7/1020194:35 PM NYM Slit/ - Sum

Housing Unit. Special ISM) 9 SOUTH SHU 7/5201912:32 AM Morning TF59463 Search (Areas) 7/512019229 AM NYM SHU - SUITIM9rY Tent Completed. Wotan Unit Special PILO 9 SOUTH SOU 7/5/2019103 AM Morning TF59463 Rounds (Office° 7/5,2019 229 AM NYM SHU - Summary Text Completed. Housing Uni

ies, please use the long form. DBAB Account Name: Jeffrey F Fogain Account it 35266976 Wire Wie federa

tsche Baca Alex. Brown to issue the wire, check or puma' on the day of fora term ol K The undersigned further autheetes Cout5Che Bank Alex. Wotan to Accept Wtee eznItiCtinne Ire", the undersigned to wire funds. issue ChAKIS or journal funds tonrcen the above iisted accounts. The undersigned wi

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