Epstein Secrets

g has the RH personally known the client, please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction debts of Paul and Jeffrey: Jeffrey Epstein was a c lent of Poufs at JP Mo

ars RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction debts of Paul and Jeffrey: Jeffrey Epstein was a c lent of Poufs at JP Morgan. Paul arid Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at

s na.cate elationsh between "ernes) I O O Haul Beller n O O O El DO O O O 2 5 21 bi Mort B O O O •I O O O O O 3 glI 5 Jeffrey Deb* r—i " DO El 2) O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL -

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershi Sunrise 3A. Individual Details (for all parties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands

ong In business, how many employees, level of profitability' Indicate type of business, countries of major activities. important business partners.) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial manag

Yes O No negative results found 0 Yes O No OFAC checks complete 2 Yes O No negative resters found O Yes WI No BIS searches complete (Lem/Nous, Facet.", Reuters, Dow Jones, DBE) 2 Yes . No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Ye

ges made zee reflects.] in the invoke amount. Traclung ID 839870970814 Sender Serve Type FedEx Way DAVE RODGERS Package Type Customer Padwgreg JEFFREY E EPSTEIN Zone 8 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight Doh/wed Svc Atee Signed by Fece. Use 18.0 lbs. 8.2 kgs Oct 09,2003 11:3

Page: 1 o19 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

Payer: Third Party Reference: REP 01328669—N9O&JE Fuel Surcharge • FedEx Mai arse a fuel etmthercl

44-2081.6 Page: 1 o19 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

RMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 4.50% to his shpment. Distance Based Pricing. Zone 8 Package sent from: 07094 zip code Facet has asiled INs shpment kr cored packages. weight. and service. Any changes made zee reflects.] in the invoke amount. Traclung ID 839870970814 Send

n Me ',wok* amount Release signaler* en lie. Trading ID 937133952430 Service Type FeclEx Express Saver R • ru Package Type Customer PaCkatin9 JEFFREY E EPSTEIN Zone a 301 E 66TH ST APT liP Packages NEW YORK NY 1002/6217 US Waghl 60.0 lbs.27.3 kgs Delvered Feb 04.2C0512:00 TransperIxon charge 112.10 Svc

ge: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

umber: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

lfredo RcOngue2. Sonic* Two FedEx Express Saver JEFFREY E. EPSTEIN Package Type Customer Packaging gene 6

Zone 13 Thedeilvery comMOnent for Expos. Saver Packages le banner presale ~dances ilncludng name orates) s 7PM Me Mel business clay ler SI regions. Facet has asiled Ilis shprnent Par cared packages. weighl. and service. Any changes made am rellecled in the invoice amount. Release signature on Ilse. T