Epstein Secrets

01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relatio

ownership %) _egal Grantor/Senior-minding Donor Other (please describe other roles and/or Indicate relationship between parties) 1 O El Jeffrey E. Epstein • • • El O • K O O O OTH:teneficiary of The Haze Trust; 2 2 2 The Haze Trust 2 O O O O O O O O O 3 O O Darren Indyke r

o O O O O O O O n • 14 O Ei <ellerhals O O O O e O O O O O Trustee:; 15 O n Br o o o o e o O O O O Trustee:; 16 O LI Epste jetfreY E. in O O 21 21 O OO O O O vantar; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0 DB-SONY-0000261 https://dbforcepb.my.salesforc

effrey E. Epstein Insurance Trust #3; 2 9 9 The 2007 Jeffrey E. Epstein Insurance Trust 03 Ell O O O O O O O O • 3 O 9 Epste Jeffrey E. in O O 5 21 D O O D O D grantor; 4 0 0 lndyke Darren 0 0 0 0 12 0 0 0 0 0 Trustee:; S O O Richard D. Cahn O O O O El O O

ow long in business, how many employees, level of profitabdity? Indicate type of business, counties of major actkntes, 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 and

i&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance

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

es Virgin Islands Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co CustomerProfile Wicker Flag: No Address (city, Preece post code): 6100 Red Hook Quarter B3 St, Thomas 00802 tinted Stites U.S. TIN/EIN: 13-7185414 Provide a description of the entity's organizationa

EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discouni Saturday Octivery Fuel Surcharge Residential Delver, Reopen JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33460 US 2730 -us 10.00 032 1.35 Total Transportation Charges USD$ 36.72 Dropped off: Oct 04, 2002 Payor:

377097329 Sender ReciclenI Service Type FedEx 20ay Package Type FedEx Pak Zone 8 Preece VAMP 3 0 bs. 1.4 Nos Delve...ad Od 08. 2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tiensponaton Charge CHAUNTAL DAVIES APT 305 1640 NORTH POINSET TA Pl. LOS ANGELES C

t Number: Page: 1 of 9 FadEs TeX ID 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ery Fuel Surcharge Residential Delver, Reopen JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33460 U

siness Closed Pstance Based Pricmg. Zone /3 Tracking ID 835377097329 Sender ReciclenI Service Type FedEx 20ay Package Type FedEx Pak Zone 8 Preece VAMP 3 0 bs. 1.4 Nos Delve...ad Od 08. 2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tiensponaton Charge

edeem Servise Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Desk JRBSTT Packages I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK NY 10022 US Icansponatran Charge JEANNE BRENNAN FINANCIAL RUST COMPANY 65.74 Signed by J.CRNELIUS Fu

ge: 1 o15 Fat:1Es Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

umber: Page: 1 o15 Fat:1Es Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

es I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK

sportation Charges USD 40.03 FedEx Use 605541.1501017S CONFIDENTIAL SDNY_GM_00347132 EFTA_00219524 EFTA01318188 Invoice Number: 4-634-94463 Preece Date: Mar 24.2003 Accouni Number: Page: Sof FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20.2003 Payer: Shipper Re

.00% ID this SWANS Dislance Based Prizing. Zone 4 InIernelShp Recipienl Tracking ID 790746526930 PEG UGLAND Same: Type FedEx Pnorily Overnight JEFFREY E EPSTEIN NA. PROPERTY Panora TYPO FedEx Envaope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224841 US NEW ALBANY OH 49354 US Package

Sender Redpenl SPHOS Type NOE,: Standard Overrighl Package Type Feces Errindolw Zone 5 Packages I Weight NA Detverad Sep 01. 2004 D9:38 J EPSTEIN JEFFREY E EPSTEIN 457 IAADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A

2081-6 Page: 1 ol 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ionaid, Return Email Label 137 Prepad. Rehm Pnmed Label 140 34d Pay Dam. Ream, Email Libel 404) Conranben" Fume COD. Peeped 409 Currency COD. Preece 410 AmPOD. COD. Propod 412 ~POD. ECOD. Prop»! 415 MnPOD. Ou.vamtr3FIndS COD, Propad 416 ~POD. 0.rrorty COO. Propald 417 3m Pary Brtng 410

at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, whence was a 16- year-old spa attendan&-2-1 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22 631 Maxwell has

e.-foseo Comionwealth Bank m e NV 1 Commonwealth Bank of Australia ABN 48123 123 124 SUSI NE... 3 Working Capital Services, PBS PO Box 4086 Preece)! 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor J Monenuir.