Epstein Secrets

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

pstein's airplanes. Indicate from where the assets are expected to anive? L:41.1 DB Group: Same Booking Center (indicate account number): Existing El DB Group: Other Booking Center (indicate DB location and account details): O Other Institution — (Indicate name & location): ,..-I L.J Physical Deposits (specify cash, securitie

in's wealth. This company was formed to hold Mr. Epsteins personal wealth and invest in different ventures.

e of the accoum (e.g. portfolio management, advisory account, custody services, long term investment, payment/expense account)' Checking account for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to anise? O De Group: Same Booking Center (indkate account number): O DO Group: O

n for new rook and attach old proffle: New personal chaffer:9 and money market for Jeffrey Epstein. This S an update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How

RSUANT TO FED_ R_ CRIM. P. 6(e) DB-SDNY-0000496 EFTA_00148281 EFTA01282269 KYC Print Page 7 of 14 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number (Favaabley. Account Manager Paul Morris what is the purpose of the account (e.g. portfolio management, advisory account, custody services,

Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more t

t. To hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Fr .4 Other Ina/ration (Indicate name & location): JPMorgan, NYC El Physical Deposits (specify cash, s

roved One sheet must be established per relationship - list all accounts included in the relation sh i 1. Relationship Details Relationship Name: EPSTEIN. JEFFREY REtATTONSIRP:00000013290 Booking Center: New York Relationship Manager: Pad Monis Ii1 New PWM Relationship I El Existing Paill Relatio

ither please describe other roles and/cc nclicate -relationship eretween ;sties) Sok of shareholder Southern Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O

M personally has known client, etc.): Jeffrey Epstein Is a current client of the Bank- Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a chest of Paul's at A Morgan. Paul and Jeffrey Epstein had a mutual friend/coleague who introduced them while Paul was at Mili

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country el Residence: USVI Country of Citizenship: USA Address of primary residence: Ube Saint James Saint Thomas 00802 US

ein founded his own financial rrilnagernent firm, J. Epstein & Epstein changed the name of his firm to The Fi

ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,

vices. long-term investment. payment/expense account)? Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number) El DB G

the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where th

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stein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number) El DB Group: Other Booking Center (indicate DB location and account details) 0 Other Institution — (Indicate name 8 location). 0 Physical Deposits (specify cash securities, cheques.

M. Case Comments Created By Date Comments Janice Franklin t *tsa Venegas 12/13/113 1 27 PM Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monn •;Slgnatire) aaul Morris 12/10/2013 Office Dit

Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROV

eir Joint funds and earn interest Indicate from where the assets are expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, s