Epstein Secrets

23560 EFTA01268764 -arm* illaiS46 AD, LLC C CONIC d )1/4A it \ C w0 i a.' HOMe: swat 6100 Red Hook Quarter 8.3 St Thomas .r. • work Name: JEFF EPSTEIN „,. SSN: ID Tyros: USITI/DL No: T-42004119.33 ID Type: • I l... t NameDACklerfrID IU-A-stA- Nadir Y BELLER 2 ( ..........-7 A EL . SSN. ID T

f a legal entity must provide the following Information: 1. First Name and Ono of Natural Person Opening Account 12. Last Nana I3. MIddle Initial JEFFREY EPSTEIN 0. Name and type of Legal Entity for With the Account's Being Opened IGO COMPANY LL C. 4a. Legal Entity Address 6100 Red Hook Quarter 83 4b. City

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLt

cony or intane• of any other poranananhasuad Oman avkleraing natonaidy or residence and *sic a photoption ot sen,or anDuart 0. Last Name 17. ILL Epstein 10. City 111. State St Thomas USVI S. Date of Meth 01/20/1953 12. ZIP/Postal Code 00802 SECTION II Please provide the fOtOvring infogratlon

ount: 0 Credit Cad Account Number. Account _ Account Amount lasetitikes: Pitiaaficareilete cafe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtritE MAINTENANCE —1 BEINEFICIARY.0YRIERRELATION CODE AND. PERCENTAGE OF OWNERSHIP-PIMP SCREEN Authorized S

9 Totai nitarces feud 1 IP ft-Sten:LA*0;1 CONFIDENTIAL CONFIDENTIAL FirstBankPR000078 SDNY_GM_000 12913 EFTA_00 123556 EFTA01268760 seadtg Jeffrey E Epstein Totd instances Exit 0 rrAlati**; Smuts: CONFIDENTIAL SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mo

012953 CONFIDENTIAL EFTA 00123596 EFTA01268800 FEB-12-2007(NON) II:05 • . , IGO COMPANY. LLC Opera/in:Agreement Page 17 P 019/019 Mcmbek Jeffrey Eµstein ExhibitA Capital Copoibudon Interest 100% CONFIDENTIAL FirStBankPR000117 SDNY_GM_00012954 CONFIDENTIAL EFTA_00 123597 EFTA01268801 DUE D

PERS INC. is a ~the Imcibuntfint onctlas di• bs•los• ~id red asleefi wne Did your ot»wvaboris apa wes Yew secteess Wants at Stan? Fxpleir. Or. Jeffrey Epston, Is the preEXit of Ftranch• Tas ~Any Inc. (ffiric91CarAng utne SI. Alffitil -le bat semi other buSas• oafish who an nal clang Other Sass lirkssal

ORK RN* IGO COMPANY, WC $9 ID Type: Ho. Nemo JE ID Type: LC No. 14200411033 ri=p No. 8REnim--

fe slew where the Manta:MON needed Actual Name: Jeffrey E. Epstein New Nan New Legal Tide: missticisimiLtr

combined balance of over $5.3MM with FirstBank. Mr. Epstein has been banking with FirstBank for over 7 years.

nk inettureore Do not fence Pe *panel of FxstBerk's SSA careAsime Denement In Pa case you wit- Need a teller form to eustmer on company letterhead Steno the ad cut a is we era nooses arty, and No customer funs call row 0V0.20h the ac Jot. - Teed paten cenrKe fund neranng axons O The BSA Cannon Of

Approved One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationsh

One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationship to PWM

ong has the RH personally known the dent, Please provide details (e.g. amt of referral source, how many years RM personally ha known client, etc.): Jeffrey Epstein was a client of Paul's at JP Morg n. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at wmorgan. Over the

O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/18/2019 CO

or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Investment ActNIties Nature of the business: This business Is funded by Jeffrey Epstekt's wealth. This company was formed to hold Mr. Epstelds personal wealth and Invest In different ventures this company Invests in rest estate, equities

s. It 6 a company formed to Invest the assets of Mr. Epstein Countries vdtere business Is transacted: US Vir

Firiancial Rd POA PO* IntembellaryShareholdefeepresentative (PIM) Significant >=25%) Non-PIC entity ,Mdkate ownership Sb) _opt 'Grantee/Steno minding nor Other please describe other roles and/or ndirate relatonship Moroi Janie.) l • Fj Jeffrey EPsteln in 1--J O O O a O O

a, Larry Visoskl DATE: I - a ' 2005 FROM 'TEA TO --i3FJ , g Departure Trip Tittle it) tra‘ 9 Andaal Tit" 1-12M_CP Number PASSENGERS I. Jeffrey Epstin ~in •416: 4 5 6 8. 9. MAxbiEU, 10. IL 12, COMMENTS PROM Identifier DeDned State or Country 114 TO Identifier Defined City 4?31);;N•

598 Nets EterelReetzters, tarry Vical DATE: te t2_, 2005 FROM C15 T TO Deperere Atrival Trip fl ee og 2) Time I / 77/ PASSENGERS I. Jeffrey Epstein FROM Meettner Deetsed 2 Cit., 5 77 7 -4 ante.ii-S 3 State or Camay /Sr 4 TO Ideation Defined 5. City rtrei2,6to RC) 6. Sam a COe

IR PAGE BE HYPERION AIR, INC. PASSENGER MANIFEST Rettatri&in Number, N909.11: Typc G-1159B DATE: T 71717 .2005 kr 7 17 (g) PASSENGERS 1. Jetty Epstein 2_ Ghishine ~veil 3 Pact: D~Redlert, Larry Vlsoski FROM 1 —e19 To P81 TØ II :Sårtglicr /77a, s./rsic 6. intitLe 7 . 8 9. to. _ 11

ski PATÉ: P : L q 2005 EROM T i13 TO t3 ED Departure Q?? Arrival AM Trip Tnne I :33 pba Time JZ Nautier ( al g PASSEN GERS 1. Jeffrey Eps:dn 2. 3. 5. EROM Ificatlfier »direct City --nrienP_A Stat or Country t/t6t TO Identrfier Ikfroed City .G%ÉDFo,£~ 6. &ge ot Ocramo

: G.115911 DATE: 1 18 2005 112-cParest I :Lilt's' FROM Arrival Øe DanRodgers.. LarryThoth; Pet Te8 Luts(§,Lbe ti 9 2_ PASSENGERS 1. fan Epstein 2. 3- 4. ni3nti Metal-1kt~ ci4 WS.51 (313/4tti 13e/g4 smi..O..", FL tinentiteie Reed S. cci) l e-en• tii 4112 0 6. st40,03~ , t

P 023/029 • • • 95/20/2005 13:88 5614786553 JE(£ OR HYPERION AIR PA( 19 HYPERION AIR, INC. P

a atzi 4 TOIkkatfit:r Trip Number (44.i r 1787 P41" Rev)/ ft. or tummy re UMW -7~o~ ati ma:proay 1 Maas Mibm Al.yi Naåical 9#1)^ Steno 11) 75-- chn- J3Ø ADYRAME Potukk9ini +Wm r" TAil'uorePovnnt NIght . Flecrfake-Off . Tff. Mid 'ako.Off ___/ . IMC Caociltkai # Approa

4.2081.6 Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

gned by 0.0AKLEY FedEa Use 001513880/0006024f JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

Tracking ID 837657314570 Sender Recipient Service Type FedEx Prionty Overrign MANUELA STOTTER GEOFFREY KIRKLAND Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301 E 66114 ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered Jan 14.2005 09.58 Transportation Charge 1940 Svc Area

Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

NITIONS CI Ground Sentir Inn-Canada 24 Ground Sonia 49 connucus Raids and hn.Canada 7.8 Ground Senn 40 cecrigion stake 9 Sordeo as Hanel 10 Steno to Puerto Rice II Sank* as Oahu 17 Scene to Alaska 82 Sank* vahn Alaska 23 noire from Mow 25 &Woo from Alaska 51 8 54 Senn le Caret 92896

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

l rearke Form 1009 lol arnal wc reparag n carpla-ce Mn IRS reasownis indudes Waakt reana. ctrelent. capral gare. lage aultneki. end sales proceedil Steno hyrnete ere whist to redenrcelOn nhkh toll to refteted o".2.tdoont at iefens Oost Seis: Cao nuts. ta lot and pcnowona, ceporing and Gairdompor am W

ver date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT

luded 98 0506 12.3e8 P 1 Santa Fe NM Incoming CL 1 Included 99 0506 œ3:18P P 1 Santa Fe NM Incoming CL I Included Pogo 5 ot Long Steno end Mx charges Tow 00 00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .ao .00