Epstein Secrets

01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relat

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

Nnerslap lb) .egal 'Granta/SettiorroundnoiCither Donor (rinse describe other roles and/or ndicate relationship between Parties) I • 5 Jeffrey E. Epstein a O O O 2 O O O LI O 2 El • Harry Belle/ O O • • 2 O O O O El 3 El • Darn"- dyke In O O O O El O O O O O SONY_GM_0003

e 3mership %) _egal Grantor/SettiorfoundngOther Donor (please describe other roles and/or ndicate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524

describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i K Bre r • ■ 0 0 2 0 0 0 0 0 4 0 0 Darren K. Indyke

long in business, how many employees, level of profitability? Indcate 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 and

k Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliabities): Ms company Is funded by Jeffrey Epstelds personal wealth Estimated gross receipts p.a.(5): 1,750,000.00 Estimated net pent p.a. (5): 1,000,000.00 Estimated investable assets (5): SI MM

ief, retained a smal ownership stake. Presently, Mr. Epstein founds Southern Trust Company Inc, a private cons

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

meetintas) took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Oldfleld O O 6128;2017 rf • • • O O O El Wealth Details for this individual are not filled in, because they are the same as for the foaming person:

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

• 2 O O Harry r OO K Belle O • 9 O O • • • TIIISI44:: O O Enka rh Kelleals I—I '—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Butterfly Trust; S O O MO OO 5 O O O • • • 6 OO O DO M O O O • • • 7 O O O DO Z O O O

ervices, long-term 'moment, payment expense account)? This k a checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of B

he past which has been cleared - Clearance attached. •. - No negative media - No court cases Darren Indyke: - Negative news in Google relates to Jeffrey Eastern's Foundaton and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sec offence in the past which has bee

TA00169005 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Bu

tionsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New Yak Relationship Manager: Stewart Oldfleld O New PWM Relationship RI Existing MAI Relationship Relationship to PWM: If existing, please ndicate since when the relationship oats, provide r

Approved One sheet must be establbhed per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM Relationship Rela

roles and/or ndlcate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of Weath required l O 9 Jeffrey E. Epstein rf " O O O 2 O O O O O Sole shareholde of Soul Trust 2 2 2 Southern Financial LLC a • • • O • O O O O 3 Ea Southern

ess owners, how long in business, how , level of profitability' Indicate type of business, countries of major Whales, important business partners.) Jeffrey Edward Epstein (born n n is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his

inds' Primary industry of source of WealUVSource of Funds' Provide Evidence of Corporate Assets (eq. halm, r !Jlefq or the *hal donation came from Jeffrey Epston's personal fund The profits the foudnatIon nets from these Investments are th guivaient sumnary . I best, funds n reinvested of assetsfIabilities)

ationship teween Mies 70A Donor 1011,- 'DO Jeffrey E. Epstein a O O O e O O O O O 2 • O

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

ationship teween Mies 70A Donor 1011,- 'DO Jeffrey E. Epstein a O O O e O O O O O 2 • O

int Page 3 of 21 2. Account Ownership Summary Account Nam: Southern Trust Company, Inc- Deposit. Acct. Number (if svaiOsbley. Account Manager. Stewart Oldfleld What is the purpose of the accost (eg. portfolio management, advisory account, custody services, longterm Investment, payment/expense account)? The

past - RDC alert found - Sex offences in the past lynch has been cleared - Clearance attached. Darren Indyke: - Negative news ri Googie (Satin to Jeffrey Eastern's Foundation and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epsten's sex offence in the past which has bee

atowmited older OwnerTrust/ Beneficabr Full DOA Founder of Owner POA Foundation Parties related to this account Southern Financial g LLC Jeffrey E. Epstein lean Anne Brennan Wiebrachi Darren K. lndyke Financial Imertnedia (FIM) Significant Sharefalder (>=25%) NIon.PIC entity (indicate own

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

ein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded h

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

FTA00169062 KYC Print Page 7 of 21 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

lationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RBATIONSHIP:00000483290 Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship exsts, provide rea

te ownership %) Legal Grantor/Settlorfounding Donor Other (please describe other roles and/or ndicate relationship 7etween mites) • 5 Jeffrey E. Epstein • 0 • 2 Ti • IN • 0 0 Sole Member of Neptune LLC; 2 • • Belle Ha . • 0 • Ti a • • • • 3 • • Darren K. Indyke • • 0

ces, long-term investment, payment/expense account)? This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? I' I DB Group: Same Booking Center (indicate account number): Existing H DB Gro

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 in the United States. He worked at Bear Steams early in his career and

s CI . . 0 5 0 0 • 0 0 Trustee:; 4 0 2 Jeffrey E. Epstein 0 • 5 0 • 0 0 • • 0 Grantor

s CI . . 0 5 0 0 • 0 0 Trustee:; 4 0 2 Jeffrey E. Epstein 0 • 5 0 • 0 0 • • 0 Grantor o

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

Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Direct

From: "Jeffrey E." <[email protected]> To: Paul Morris Subject:

ched 1 pager, can get to high LN on newer planes and will be competitive on pricing From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: Jeffrey E. Cc: Stewart Oldfleld Subject: aircraft financing [C] Classification: Confidential Jeffrey, attached is a summary 1-pager on aircraft financing, can g

orris Sent: Wednesday, August 12, 2015 4:05 PM To: Jeffrey E. Cc: Stewart Oldfleld Subject: aircraft financing [C] Classification: Confidential Jeffrey, attached is a summary 1-pager on aircraft financing, can get to LTV >80% and rates at levels where you mentioned. We would appreciate any introduct

n get to high LN on newer planes and will be competitive on pricing From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: Jeffrey E. Cc: Stewart Oldfleld Subject: aircraft financing [C] Classification: Confidential Jeffrey, attached is a summary 1-pager on aircraft financing, can get to LTV >80% and

From: "jeffrey E." <[email protected]> To: Paul Morris < Subje

Wed, 09 Dec 2015 21:08:50 +0000 can you get me details again On Wed, Dec 9, 2015 at 3:40 PM, Paul Morris I> wrote: Classification: Confidential Jeffrey, let us know if you think there is a need to follow-up? thanks From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: Jeffrey E. Cc: Stew

onfidential Jeffrey, let us know if you think there is a need to follow-up? thanks From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: Jeffrey E. Cc: Stewart Oldfleld Subject: aircraft financing [C] Classification: Confidential Jeffrey, attached is a summary 1-pager on aircraft financing, can g

frey, let us know if you think there is a need to follow-up? thanks From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: Jeffrey E. Cc: Stewart Oldfleld Subject: aircraft financing [C] Classification: Confidential Jeffrey, attached is a summary 1-pager on aircraft financing, can get to LTV >80% and

ing of Wood Allen's movie MANHATTAN FILM CENTER JE, JOJO TO DRIVE YOU 5:30pm Appt w/James Ce ( 1

30am Appt w/Rich and Darren 12:00pm PHONE DATE 12:30pm Appt w/Ben Goertzel (MM) will callyou at noon) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE, JOJO TO DRIVE YOU 5:30pm Appt w/Jame

ing of Wood Allen's movie MANHATTAN FILM CENTER JE JOJO TO DRIVE YOU 5:30pm Appt w/James Ce (MM)

w/Rich and Darren 12:00pm PHONE DATE wEavill call you at noon) MI) 12:30pm Appt w/Ben Goertzel (MM) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE JOJO TO DRIVE YOU 5:30pm Appt w/James