Epstein Secrets

s ownership structure and es Top Management. For trusts/foundations, include information about revocatity,setdor and benefklarit,etc.: Sngle member U.C. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein Harry Beller and Darren Indyke Please indicate how ownership of the legal enti

ate ownership %) egal Grantor/SettlafoindingOther Donor (please iesalbe other roles ant/or nthcate relatiorshlp oebmen tortes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5

rtes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5 El O 17 O O O Founder; Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121

cribe other roles and/or indicate relationship between parties) I gd PI HyPert011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little S

, how ling in business, how many employees, level of workaday? Indicate type of business, counoles of major activates, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American %lancer and regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and the

case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past whtch has been cleared already. Darren is Just an attorney for Jeffrey n the case. - Fircosoft alert has been cleared by AML an:lance. Clearance attached. Harry Beier: - No adverse irdonilatico In Google media results f

erlying Benefoal Owner(s). : egal atItyl Description Source I Wealth required Patties 'elated to this account AccountPIC Molder Ownetrust Settor of / Founder of Foundation Ultimate Benefloalor Owner Sigrotontimitec Full POA POA Financial IntermederwStoteholderliepnzsentabve (FM)

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

ying Beneficial Owner( ). _opal Enter/ )escriptim Source of Wealth required Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation Jftimate 75ignatcry beneficiabr Owner Full , OA imiteciAnancial PO* InterniediaryShareholderkepresentative (FI

1133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relation

r Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FO

Representative GrantoriSettloefoundingOther Donor (please describe other roles and/or indicate donorship etween names) 1 El El The 2007 Jeffrey E. Epstein Insurance Trust 03 0 O El O O O O 0 0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O

r Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FOR

derlying Beneficial Owner(s). _egal Intityof Description Source of Wealth required Parties rated to this account AcccuntFIC Holder Owner Settor of Trust / Founder &Owner Foundation Jltimate 3eneficelor Signatorwimearrencial Full POA 'OA 'Significant IntermediaryShareholder (Elm)

d/or ndicate -elabonship between lanes) I O 0 mots' . inc Ei Do • O O O O • O 200 " O seller OO • El O O O to O 3 O O Jeffrey Epstein r " O O O O O O O O O SDNY_GM_00039827 https://dbforeepb.my.salesforca;INEIDEgrialliAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

s RN personally as known client, etc.): Jeffrey Epstein is a current dent 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 then while Paul was at J

long in business, how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial manage

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

rtying Beneficial Owner( ). _Nal Enter/ .3escriptim Source of Weath required Parties related to this account AccounbalC Wader CnmerTrust Settor of / founder of Foundation itimate 75ignatcry 3eneficlabor Tvner Full 'OA imiteciFnancial PO* IntennedlaryShareholder (FIN) Significant

/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

ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign