Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

rasa(it Calmer hcs nPonx g & Mares eni Nen an OnOnnne i/ Fat of lin &we) In Rut Odyee Danhe de Krone must NaU rie fasces for mono Pe aCCOu% if ha Pasch. rid em mem &Mess mut st ''s f • v,z —Tar •-••crfr `", 4:1- fc.... $ , '•icitl!o. St' ... SE Indicate be total Pierer money deposit amount i

rsons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Acco

int.: rice of any other orNernirant-issucd docutnent eviecnetno noPonaty or tel'ddettO and bolOong aPholowafria %MAU Safeguard Stifoi be DrOvined. EPSTEIN tat the information prov Legal Entay iciantifra: (0oUonalf name of natural person opening the account), here mplete and correct. 7/24/18 Date

al Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIV

e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, IN

e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC

for aSerratketti Numbed to Saha Seewity Number; JEFFREY E. EPSTEIN SEE ABOVE For Nun-US. Persons, in aphiton to a Social Sactaity fauntUrr or a Pasch:hi Number twin Country of lssek nee, an alien ichintilicahon Card nufncer., numbot and count'," of issuance al any other govemmenhidued document cr

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Pr

4AXYMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United Stat

T ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count

T ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count L

on of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges.

or haying entered a plea of nulo contendere or guilty.reyardless of adjudication. to attempts or offenses re g to extol battery (ch 794). lewd and Pasch rous conduct ith 800). or murder Is 782 04). aygravaied battery 0. 784 045s. burglary 102 . carjacking 812 Oh or home insasion robbery 812 135).

ds Transfer FUNDS TRANSFERRED FROM ODA AC:9M IMI TO DDA AC* As rogue sted 5100,000.00 $1,428,143.40 Mar 28 Deposit 55,000.00 $1,431,143.40 Jeffrey E Epstein Prim:irk Account Number. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003975 SDNY_GM

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

March 01,2007 - March 30, 2007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA