Epstein Secrets

heet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 Un

aw long in busnes, how many employees, level of profitability? Indtate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and the

an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage girl for prostitution, for which he served 13 months in prison. lie Ives in the US Vir

by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of t

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of R

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Re

Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O National/State ID O Other B. Checklist of names (Individuals and/or unities) that were h./omitted fa database searches Is attached gym CI No C. Please indicate t

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

Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached 0 Yes Otto C. Please indkat

Primary Business and Investment Activities Nature of the business: NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstem's homes Counties where business s transacted: USA, USVi Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth des

ces, long-term investment, PaYment/exPense account), Checking account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes Indicate from where the assets are expected to antre, O 08 Group: Same Booking Center (indicate account number): El 08 Group: Other Booking C

RM personally as 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 client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at J

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own fnancial mana

Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients with more t

ployee 0 ce Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attadiments A. Type of Photo ID Provided 2 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (inclivaals and/or entities) that were submitted searches El Yes • No attached C. Please Ind

/or ndicate relationship between parties) I 0 0 BelR3rIV ler I 0 • • • • • • • • 2 2 2 °41 In El 00 0 0 00 0 0 0 3 0 2 Jeffrey Epstein • 0 • [2] 2) • • • • • 4 0 0 Da Indyken rre m 0 0 • El 0 0 0 0 0 SDNY_GM_00039885 https://dbforeepb.my.salesforeCCINErilEagliAL00

Rm personally as known client, etc.): Jeffrey Epstein is a current dient of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPP

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his fnancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own fnancial manag

Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients wail more t

ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind

No Please summarize any negative results from the database searches indicated above: In the attached legal proceedings, one is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new information. relates to jurisdiction over disclosing correspondence from a previous trial tha

ceedings, one is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains n

is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informati

is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informatio

Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee K Bearer Shares 4. Attachments A. Type of Photo ID Provided g Dnvers License 0 Passport 0 National/State ID 0 Other B' Checklist of names (individuals and/or entities) that were submitted for database g yom 0 No searches is attached C. Please indicat

1121946 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship

One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relatio

ween lanes) 1 et El The Haze Trust rd • • • O • • O O • 2 O O Darre e n Ike in " O O • WI O O O O O Trustee:; 3 0 e Jeffrey Epstein . ' K 0 0 • 0 • 0 0 • • SDNY_GM_00039715 https://dbforeepb.my.salesforeCCINEIDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU

oyee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (individuals and/or entities) that were submitted searches 0 Yes • No attached C. Please Ind