Epstein Secrets

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

• 2 O O Harry r OO K Belle O • 9 O O • • • TIIISI44:: O O Enka rh Kelleals I—I '—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Butterfly Trust; S O O MO OO 5 O O O • • • 6 OO O DO M O O O • • • 7 O O O DO Z O O O

ervices, long-term 'moment, payment expense account)? This k a checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of B

he past which has been cleared - Clearance attached. •. - No negative media - No court cases Darren Indyke: - Negative news in Google relates to Jeffrey Eastern's Foundaton and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sec offence in the past which has bee

TA00169005 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Bu

)?: N/A Yes O No e Describe Nature or Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where Dustless is transacted: Virgin Wands, U.S. Number ce employees: N/A 3D. Wealth Profile (Only for pastes rectu[ring source of .‘ea_th descnpoon as indicate

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

te ownership %) egal Granta/Settlorfounding• Donor the (please 1escrte other roles and/or ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00

ervices, long-term 'moment, payment expense account)? This k a checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butt

TA00168631 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butte

s)?: N/A Yes O No e Describe Nature of Entity's Primary Business and Investment Activitim Nature of the business: Trust account Countries where Dustless is transacted: Virgin Wands, U.S. Number ce employees: N/A 3D. Wealth Profile (Only for pastes reposing source of .‘eath descnoton as indicated A

Wawa. SN' LI Os. Mae Maw 'Sinister Wang A.Selnut Same Aut. cr :ad 54(ney Kim* oernecar Ovate) beim tine Sn Janes esInel i'tain .2.0- 1130! Anew Epstein Passlant CrAnntn. COTs1¢111. Putned Man° seem* 0103 Mad Wok Owls BS. ..... MeL 3/011 1 4 ; 3 13.'n4 . - itiehrta . tfic Menet -SiSCilit

natures of the said respective Officers and of the .named signetores sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si

cial signatures of the said respective Officers and of the named signatories who aro not Corporate Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secretary Treasurer Signature IN WITNESS WHEREOF, I have hereunto set my h

Officers, to wit: Name (Tyaewritten or Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Off

ing: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approximate yearly earnings of the Corp. Our documentation go back to Chase, so I enclosed new signature c

I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxi

nk] (CHECKLIST) Account toe. Account Number: Financial inlet Company. na• Mgh lest BuilISMS Saute adelltional sue Mayen e. It mat man one type r Dustless actriert nor. blow the remiss:no foe a I Me types of Duaneaws Mat do apply, &COSI Mak CtAbes yen relitieLlfht_iikate6991.01109.'DfStettig.R.910_9.f.

NEW YORK NY 4 MIN EARLY EVENING NWKND 2 CONFIDENTIAL SDNY_GM_00343982 EFTA_00216677 EFTA01316049 P X. Cingpir nowt ligamber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Conti

XCillgUlar — AT&T Wireless wl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

XCillgUlar — AT&T Wireless wl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Address' Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your primary place of use. your residential or Dustless address. and located %whin AT&T Weless e licensed seance area. Non-business customers on AT&T Digtal One Rate. Regional Advantage or Shared Advantag