Epstein Secrets

: 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relatio

24 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to

nefkiaries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Please rdkate how ownership of the legal entAy is reflected: Single member U.C. Jeffrey Epstein is sole member/owner. Initial capital contribution of $1,000 from Jeffrey Easter O Special attention: Bearer Shares • Indicate where shares are cus

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlp Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US

pstein founded his own financial management firm, J. Epstein & Co., inanagng the assets of clients with more t

ount In the 'Other' column. • flays descnbe the relationship between the parties b the last colony,. • Please drill down to the ultimate/underlying Beneficia Owner(s). _eganescnpben Entity )(Source / Wealth required Parties related to this account AccountPIC Holder OnnerTrust/ Settlor of Founde

IVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA

AS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON

ing Bank UTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD CONFIDENTIAL Received Amount Credit Amount Charge Amount Beneficia 28-Seo-2016 3,738,277.00 USD 3,738,277.00 USD 0.00 USD F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Beneficiary's Bank

* 7190259 238 Further CCM 32A Amoun1131I12USD1000,00 50K Order. Cust 538 Send. CO!! 56D IMermect 57D Acct (j Inst 59 Bene. Cust. JEST= EPSTEIN 6100 2ED HOOK QT2, 83 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Deutsche Sank Trust Company America New Ycrk 70 Det. of Pynt. From J-EITR

ount 300030100000 3100 Sender Fl 021031033D8TCO RHERICAS NYC 3320 Sender Ret 1212452536019159 3400 Recewer F 3603 Guineas Func.CTR 4103 Beneficia:y F 4203 Beneficiary 5000 OngnatorD36266976+ - ni= EPSTEIN' 6100 2ED BOOK QT2, S3 SAINT TROKAS• 00802 UNITED STATES VIRGIN ISLANDS 5100