Epstein Secrets

ther Donor (pease descnbe other roles and/or indicate rdatiortshp between parties) 1 al El Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole Member; 3 O O Damen K. indyke • • O • a OO O O O SDNY_GM_00037614 CONFIDENTIAL - PURSUANT TO F

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Won Islands, US. Country of ClUzenship: United States Address of primary residence: Little Sant James Sant Thom

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender ri the United States. He worked at Bear Stearns early in his career and

i the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear

f assets/liabilities): Funds from Jeffrey Epstein. LSJE, LLC was estatitshed for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstan's private residence. No business purpose. Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. (5): 100,000.00 Estimated Inve

FTA01282230 KYC Print Page 7 of 21 Presently, Mr. Epstein (prided Southern Trust Company Inc, a pivate cons

Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole

Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole

nd Investment Activities Nature of the bigness: LSJE, LLC was established for purposes of maintaining payroll arch maintenance related expenses of Jeffrey Epsteres private residence. No buuness purpose. Countries where business is transacted: Virgin Islands, US. Number of employees: 1 3D. Wealth Profile (On

Hock Quarter B3 St. Thomas Virgin Islands, U.S. 00802 DOES the person work as senior executive of a DB-recognized regulated entity in the financial Mosby? of an entity listed on a DB-recognised exchange? (Not applicable for operating entitles n ... L-IYm i•A No Is the individual a Politically Expos

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member

, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 and who hereby forms LSJ EM

r, Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Member, of Officer. By. Jeffrey Eps Tie: SOW rkt e_inAio-er (Manager Mot% or Cdclai Tie) By. Jeanne Brennan Tide: Manager 4C-4-7C-0-dee.. (Manager. Member. or Olficel Tie) Very truly

f a legal entity must provide the following information: 1. First Name and title of Natural Person Opening Account 2. Last Name 3. Middle initial JEFFREY EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened LSJE, LLC 4a. Legal Entity Address 4b. City 4c. State 4d. ZIP/Postal Code

f the legal entity listed above. Check here K If no individual meets this definition and complete Section II. 5. First Name Jeffrey 6. Last Name Epstein 7. M.I. E 8. Date of Birth 01/20/1953 9. Address 6100 Red Hook Quarter B3 10. City St. Thomas 11. State USVI 12. ZIP/Postai Code 00802 1

is made and entered into as of December 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"

! Terre 0 lei. USA 25% Cheat Cash,Ceree ii. Tourists Ali 70% Cash the*s. ceps 0 SiaYl V0 IBA 5% / Z. Related Companies V. Sutekileds. Mosby Typed Santee- %Owned. "WON lea_ Jewoky Store 100% - __ — 211. AIRS. Tyra deaths SUAluet. - N/A Client's Baling Relationship 20. Rolal

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

lorida Statutes I may he imposed for any criminal violation of s. 893.13 if the court finds defoldarit has ability to pay and wi II not be prevensed Mosby from being rehabilitated or from making restation). 20. f (Pnaccocion/havesttgarive ('ain) The Cowl having considered the financial resources of t

/or ndicate relationship between parties) I 0 0 BelR3rIV ler I 0 • • • • • • • • 2 2 2 °41 In El 00 0 0 00 0 0 0 3 0 2 Jeffrey Epstein • 0 • [2] 2) • • • • • 4 0 0 Da Indyken rre m 0 0 • El 0 0 0 0 0 SDNY_GM_00039885 https://dbforeepb.my.salesforeCCINErilEagliAL00

Rm personally as known client, etc.): Jeffrey Epstein is a current dient of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPP

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

Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients wail more t

sociates, Inc Position/Me/Rank Address 41 employer: Does the person work as senior executive et a DB-recognized regulated entity in the financial Mosby' or an entity listed on DB-recognised exchange 7 (clot applicable for operating entitles Dyes EZ No Is the individual a Politically Exposed Perso

nds were Kshitg Golan 7/27/117 5:06 PM sufficiently detailed and appears plausible • Negatke Media: One of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In June 2008, under a plea deal, he was sentenced to 18 month for soliciting a minor. He served 13 mo

of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In

kyc approved) which is the LISS4S is used to run Jeffrey Epstdris New York Ctty home. The legal addr f •

rrent Employer PositonMUe/Rank: Address of employer: Does the person work as 141O:r executive of a DB-recognued regulated entity in the financial Mosby' or an entity listed on DO-recognised exchange' (Not applicable for operating entitles Oyes @No Is the individual a Politically Exposed Person (P

t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew

" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i

y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C

hat have focused attention on the mayor's office, one of the targets of the current one is the head of their legislative body." meanwhile, "neither Mosby has been criminally charged" and "their attorney has denounced the investigation as a 'political witch hunt." FBI Warns Of Rise Of "Deepfakes" In C

at 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says -the charges contained in a rew

" The AP says -the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in

Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other Ca

that have focused attention on the mayor's office, one of the targets of the current one is the head of their legislative body." meanwhile, "neither Mosby has been criminally charged" and "their attorney has denounced the investigation as a 'political witch hunt.'" FBI Warns Of Rise Of "Deepfakes" In

e use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire 1,4 Vim federal lams in the am

ies. please use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire 1,4 Vim federal lams i

sset inurement instructions, II you wish to request multiple wires. checks. journals or hee deliveries. please use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire 1,4 Vim federal lams in the amount of S 50.000.00 lo Bank Name. TO Ba k City State ABA A Furrhax credit to Intermediary Flatle

Receiving Firm: unt Name: Account Number: el Receiving Fen Oly/SymbelfSecurity: Oty/SymboVSecurity Sanding Auderizetion o The undersigned Mosby requests the, this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will retain in effe

PROPAGANDA mingling lo WOO the Linage <4 2I) 7 month ambits no y thiathrmig of amain aid chillren and 19.410 owed catkins <REIT THEY DO. T HE FBI. EPSTEIN ESTATE. ISRAIMI kabagAND US GOVERNMENT MUST RELEASE. THE FOOTAGE AND VIDEOS OF lOOS AND THOUSANDS OF IRSTEDir RAPE AND SEX HUE ICKING VICTIM& WHO %T

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mmyedVedis •-pEbe senora hub still accrott2hir cr utopelm unSi te a manse ~nu Bah meteraap Me security slam W kw aaldm Aerie Desionstwhiam well Mosby money ad la km Men in ewe Mu/ Away ttoteseEngss EFTA00143396 lairgem-_blink*.a. wrote:4SW 10 no peranallotr. Iti them orOduRS-3E3 wentrtuamluth