Epstein Secrets

1133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relations

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

%) egal Grantor/Settlorfounding Donor • the (please 1escrte Other roles and/or ndicate relationship between Jarties) 1 I2 E) The 2007 Jeffrey E. Epstein Insurance trust #3 gl O O O O O O O O O 2 O El EpsteJeffreyn O O 2 O O O O O O O grantor; 3 O O Darren Indyke O O O

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/2011953 Country of Residence: USVI Country of Capership: USA Address of pansy residence: Lite Saint James Saint Thomas 00802 US Vi

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

ouse lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession o

urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Beller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYCO and acoroved in: 01082293 and 01121718 E. To the bat of your knowledge, has t

licable to agreements made, delivered and performed therein. EIGHTEENTH This Agreement and the trust created hereunder may be referred to as "The Jeffrey E. Epstein 2001 Trust ONE." IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first above written. JEFFREY E. EP or JEFFRE

if any, to her issue then living, or if she has no such issue to , if she is then living, or if not to the then living issue of , or if none to EPSTEIN INTERESTS; a New York not-for-profit trust. V (a) GHISLAINE MAXWELL shall designate, within thirty days of the Trustees giving notice to her of t

INTERESTS or such successor charity shall not then exist, the Grantor authorizes the Trustees to establish a qualified charitable organization, with JEFFREY A. [00172258-I] 9 GJ_0002 10 EFTA00082429 SCHANTZ and JOSEPH PAGANO as the members, directors and trustees thereof, and to instead pay such prope

Jeffrey E. Epstein 2001 Trust ONE." IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first above written. JEFFREY E. EP or JEFFREY E ee JEFFREY A. S Z, T tee [00172258-1) 19 GJ 000219 EFTA00082438 SCHEDULE A CASH $100.00 [001722584j GJ_000220 EFTA0008

if • Q THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE

to the Grantor by his cousin, ROBERT GOODMAN; and (3) ROBERT GOLD. The indebtedness, if any, owed to the Grantor by his friend, III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by

licable to agreements made, delivered and performed therein. EIGHTEENTH This Agreement and the trust created hereunder may be referred to as "The Jeffrey E. Epstein 2001 Trust ONE." IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first above written. 100172258-11 JEFFREY E.

or if she has no such issue to EVA ANDERSSON DUBIN, if she is then living, or if not to the then living issue of EVA ANDERSSON DUBIN, or if none to EPSTEIN INTERESTS; a New York not-for-profit trust. V (a) GHISLAINE MAXWELL shall designate, within thirty days of the Trustees giving notice to her of t

INTERESTS or such successor charity shall not then exist, the Grantor authorizes the Trustees to establish a qualified charitable organization, with JEFFREY A. 100172258.II CONFIDENTIAL GJ 000210 SDNY_GM_00007887 EFTA_00 120559 EFTA01266310 SCHANTZ and JOSEPH PAGANO as the members, directors and trus

pstein 2001 Trust ONE." IN WITNESS WHEREOF, the undersigned have executed this agreement as of the day and year first above written. 100172258-11 JEFFREY E. EP JEFFREY JEFFREY A. S Z, T tee 19 GJ 000219 SDNY_GM_00007896 CONFIDENTIAL EFTA_00 120568 EFTA01266319 SCFIEDULE A CASH $100.00 10017223.1

THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE

to the Grantor by his cousin, ROBERT GOODMAN; and (3) The indebtedness, if any, owed to the Grantor by his friend, ROBERT GOLD. III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least five million dollars ($5,000,000) on the Grantor's death to issue of the Grantor's grandparents, as determined by

1133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relation

r Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FO

Representative GrantoriSettloefoundingOther Donor (please describe other roles and/or indicate donorship etween names) 1 El El The 2007 Jeffrey E. Epstein Insurance Trust 03 0 O El O O O O 0 0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O

r Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FOR

urt Cases: #1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYC'd and approved in: 01082293 and 01121718 E. To the test of your knowledge, has

eption One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Ex

r Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Assoc

ndicate Other (please describe other roles and/or indicate parties related to s account ownership %) relationship between Dailies) The 2007 Jeffrey E. 1 F F Epstein Insurance F F F F F F F Trust #3 2 F F Jeffrey Epstein F F F F F F F Grantor; 3 F F Darren Indyke F F F F F F F

r Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F H

urt Cases: *1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY lids] N: Previously KYCd and approved in: 01082293 and 01121718 SDNY_GM_00053848 CONFIDENT AL - PURSU

1791049 One sheet must be established per relationship • list all accounts Included In the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHI • Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship R

l of pefitabLty? Indicate type of business, countnes of major activities, important busness partners.) Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years. He began HBRK with another in house accountant Harry Bello. Mr. Bello a now retired and Rd. has taken over ownership of this entity.

0D9Di&e... U§192824216 EFIA_00019126 EFTA00168873 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B ReLabors* Name EPSTEIN, JEFFREY RELATIONSHIP Rrsk Rating Comments: Boolung Center M NY 'NO Offshore CI moderate ri Risk L_I High Ibsk YOOnSun Chung • Offshore (Complian

urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in: 01082293 and 01121718 E. To the best of your knowledge, has t