Epstein Secrets

services)?: Yes • No 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal wealth and invest in different ventures. This company invests in real estat

usiness and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal wealth and invest in different ventures. This company invests in real estate, commodities, etc and gets its revenue from the ga

Inc Is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N

services)?: Yes • No 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal wealth and invest in different ventures. This company invests in real estat

usiness and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal wealth and invest in different ventures. This company invests in real estate, commodities, etc and gets its revenue from the ga

Inc Is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N

services)?: Yes • No 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal wealth and invest in different ventures. This company invests in real estat

usiness and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's Epstein's personal wealth and invest in different ventures. This company invests in real estate, commodities, etc and gets its revenue from the ga

Inc is the sole member of Southern Financial U.C. Jeffrey Epstein is the sole shareholder of Southern Trust

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N

foundations, include information about revocability,settlor and beneficiaries,etc.: Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special attention: Bearer Shares - Indicate where shares are custodred: Describe the chain from the direct owner of the

nership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special attention: Be

e how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special atten

KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N

foundations, include information about revocability,settlor and beneficiaries,etc.: Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special attention: Bearer Shares - Indicate where shares are custodred: Describe the chain from the direct owner of the

nership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special attention: Be

e how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special atten

KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N

foundations, include information about revocability,settlor and beneficiaries,etc.: Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special attention: Bearer Shares - Indicate where shares are custodred: Describe the chain from the direct owner of the

nership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special attention: Be

e how ownership of the legal entity is reflected: Jeffrey Epstein is sole managing member 0 Special atten

KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Enbties) Legal Entity Na

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Def

Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Def

ed By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:

Reason- 9-etg-- ,',,r) Relinquished GWtody Date and Time Accepted , Date and Time Signa Printed Name/Agency: 8fiyi l el toorm Signature: Prini:d Name/Agency: difaltf 7.:wierk Reason: —E,A.Pts. e`2 Reasm: „Ace? Relinquished Custody Date and Time Accepted Custody F e 6 24 2-0 11 44