Epstein Secrets

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

atwe results found @Yes • No OFAC checks complete 21YeS O No negatwe results found OYes 0 No BIS searches complete (Leds/Neds, Facbva, Reuters, Dow Jaws, DM) 52 Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell s

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

esults found O Yes RI No OFAC checks complete ..4 YOS • No negative results found Ores 2 No BIS searches complete (Lexis/Nexis, Fame, Reuters, Dow Jaws, MB) n let • No negative results found Ores 2 No Denial Orders checks complete PI l'eS O No negative results found O Yes kl1N0 Martindale Fi

1791049 One sheet must be established per relationship • list all accounts Included In the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHI • Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship R

l of pefitabLty? Indicate type of business, countnes of major activities, important busness partners.) Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years. He began HBRK with another in house accountant Harry Bello. Mr. Bello a now retired and Rd. has taken over ownership of this entity.

0D9Di&e... U§192824216 EFIA_00019126 EFTA00168873 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B ReLabors* Name EPSTEIN, JEFFREY RELATIONSHIP Rrsk Rating Comments: Boolung Center M NY 'NO Offshore CI moderate ri Risk L_I High Ibsk YOOnSun Chung • Offshore (Complian

results found Oyes No OFAC checks complete n Yes 0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hub