Epstein Secrets

dicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2 O O Harry Belkr r—i " O • • 2 O • 0 O O 3 O 2 Jeffrey E. Epstein • O • I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SO

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thom

ers, how long in burnes, how ma em level of profitability? Indicate type of business, ccuntnes of major activities, in-portant business partners.) Jeffrey Edward Epstein (ban is an American finantler and registered sex offender in the United States. He waked at Bear Stearns early in his career and then formed his ow

in the United States. He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

rship structure and its Top Management For trusts/foundadons, include informaton about revocability,setdor and benefidaries,etc.: Sin le member LLC Jeffrey Egon is the sole member. The si nors on this account are ein Ha Beier and Darren I ke Please rotate how ownership of the legs entity is reflected: Ope

Jeffrey Edward Epstein: • Negatve meda relates to the sex offence in the past which are already cleared. (KYC 0 - 01790655) • Cart cases relates to Jeffrey's sex offence in the past which is already cleared, another is a recent ongoing oval lawsuit pertaining to fraud, but part of normal business operat

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a pnvate cons

dual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

t pertain to cur dent also it is not material in nature. - Court cases CO Google does not pertain to our client. It is for Jeerers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Jege LLC - Negat

iwnership Yo) Other (please describe other -des and/or ndicate -elationship Setween parties) 1 LA A 3EGE, LLC Li O E a O 2 --"' FA Jeffrey E. Epstein i • nj ri cji Pell D D Sole Member; 3 1 1 (1 Hain, Bener [1i O ri Ll Wi Cl [1 4 LI O Darren K. lndyke El O [1:1 Ea El O SDNY_GM_

O O Director & Authorized Si nato • 3 L...J O Harry Beller Li • O O g • m 4 O Eli Jean Anne Brennan Wiebracht O O O O g K O 5 Jeffrey E. Epstein Ej LI O g g O O 100 SDNY_GM_00063617 littps://dbforcepb.my.salesforce.etAkhgvIDENopAt130000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R.

74I 26 EFTA01298691 KYC Print Page 6 of 19 profitabikty? 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 in the United States. He worked at Bear Stearns early in his career an

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

Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Dar

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Darr

pertain to ow client also rt is not material in nature. - Court cases on Google does not pertain to our client. It is for Jeepers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence In the past which has been cleared already. • No court cases. Jege U.0 • Negat

9 K Ye Print Page 5 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) Date of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Add

long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, Moon-ant business partners.) Jeffrey Edward Epstein (ban January 20, 1953) S an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and t

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

Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) D

chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) Da

st all existing and new account involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Jege Inc 10/18/2013 2 ! Jege LLC- 10/18/2013 3 2 9/23/2013 Jeers Inc Who is the primary contact person for the RM? (Note: This person needs to have

st to let you know that the client has indicated on the application that they want the new account to be linked to Jege Inc , Hyperion Inc. and 'See Jeffrey Epstein for all others". Regards, Eunice 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063181 EFTA01583502

ked to Jege Inc , Hyperion Inc. and 'See Jeffrey Epstein for all others". Regards, Eunice 9 Confidenti

to be linked to Jege Inc , Hyperion Inc. and 'See Jeffrey Epstein for all others". Regards, Eunice 9 C

pened today x739554964. This is just to let you know that the client has indicated on the application that they want the new account to be linked to Jege Inc , Hyperion Inc. and 'See Jeffrey Epstein for all others". Regards, Eunice 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0006318

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

5/17 05/16/2013 Internal Transfer of Funds As Requested 05/17 05/17 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Plane Perfect Interiors Inc Ref. Jege Inc Inv No 2094 And 2104 Imad: 0517B1C4c02C005850 Trn: 1251400137Es 05/20 05/20 Payment To Chase Card Ending IN 8101 05/20 05/20 Payment To Chase Car

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject

From: "Jeffrey E." <[email protected]> To: Richard Kahn Sub

Subject: Fwd: invoice-August-Albuquerque Date: August 27. 2015 at 11:51:36 AM EDT To: Rich Kahn < >, Bella Klein William Hammond Pilot service Jege Inc Approved Larry Sent from my iPhone Begin forwarded message: From: WGH < Date: August 27, 2015 at 11:42:26 AM EDT To: Larry Visoski < Subject:

From: jeffrey E. <[email protected]> Sent: Tuesday, September 19, 2017 8:06 PM To: Larry Visoski Subject: Re: B727 sale tell him 200k On Tue, Sep 19, 2017 a

Larry Visoski Subject: Re: B727 sale tell him 200k On Tue, Sep 19, 2017 at 2:51 PM, Larry Visoski <Ivjet@a=l.com <mailto:[email protected]> wrote: Jeffrey Scott Stambaugh called me, he informs he still is working a deal with Yehud= Sadok (Woody) the Diamond Broker from Sierra Leone„ Scott wants to pu

with =AR125 Manuals and dealing with the FAA in order to get Woody his own FAR12= certificate. He is only buying the Fuselage "as is" not including Jege Inc as =reviously presented„ I'm guessing Scott is getting $200k from Woody for the fuselage purchas=, since that was Woody previous offer., Scott will

From: Larry Visoski clia> To: Je vacation [email protected]> Subject: DCA Date: Tue, 05 Aug 2014 14:11:38 +0000 Jeffrey, My DCA landing approval is Jege, LLC our GIV, I requested to add the Boeing to our approved aircraft, since the Boeing is under different company

DCA landing approval is Jege, LLC our GIV, I requested to add the Boeing to our approved aircraft, since the Boeing is under different company name, Jege Inc I may get resistance. Since we are same operator I may get approval. I'll get Chris Higgins criminal history report completed and submitted to our

From: Richard Kahn Sent: Tuesday, September 8, 2015 9:03 PM To: jeffrey E. Subject: Fwd: JEGE Inc William Hammond_inv_5000_08/28/15 Attachments: BHtraining.pdf; Untitled attachment 00569.htm please advise on Bill Hammond

From: Larry Visoski Subject: Fwd: =nvoice-August-Albuquerque Date: August 27, 2015 at 11:51:36 AM EDT To: Rich Kah William Hammond Pilot service Jege Inc Approved Larry Sent from my iPhone Begin forwarded message: Bella Klein From: WGH Date: August 27, 2015 at 11:42:26 AM EDT To: Larry Visoski