Epstein Secrets

dual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence:

's Primary Business and Investment Activities Nature of the business: NES, LLC was famed to take ore of the expenses associated with running one of Jeffrey Epstein's homes CoLntries where business is transacted: USA, USA Number of employees: 1 3D. Wealth Profile (Only for antes requiring source of wealth desa

nership %) .egal GrantalSetdafounding D°^104 Other (please describe other roles and/or indicate relationship between pales) 1 • r di Jeffrey E. Epsteil O O O 9 M O O O El O sole member of Neptune Ilc; 2 M rd Neptune, isc EA O O O O • O O O El 3 O O Darren Indyke O •

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlo Summa 3A. Individual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence: USVI Country of Otizenship: USA Address of primary residence: Litre Saint James Sant Thames 00802 United States

ow long in business, how many employes, level of profitabety? Indicate type of business, counbies of major activities, important business partners.) Jeffrey Edward Epstein (ban S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own

and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten ta

structure and its Top Management. For trust/foundations, include information about revocability,settlor and beneficiaries,etc: S01(c)3 foundation. Jeffrey Epsom is president, Darren Indyke is treasurer and Erka Kellerhals s Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please in

media menticos his name as an owner of a building. The negative media is not about him individually but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previously approved KYC P:01082293 & 01121716 All negative media pertains to court cases which have been previously approved in the above mete red

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

dual Details (for all panes) Individual's Name: Jeffrey E. Epstein - Date of Birth: CoLntry of Residence:

information about reyccability,settler and bereficianes,etc: Single member LLC Jeffrey Epstein is the sole member. The signets on this account are Jeffreylpstein, Harry Beller, and Darren Indyke. Please indicate how ownership of the legal entity is reflected: Shares - Indicate where shares are custodied: Sp

erson: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Busi-ess: Primary County of source of wealth/source of Funds? Primary industry of sane of Wealth/Source of Funds? Summarize Sane of Wealth: O Business Owner O Salary/Eamin

ther Donor (pease descnbe other roles and/or indicate rdatiortshp between parties) 1 al El Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole Member; 3 O O Damen K. indyke • • O • a OO O O O SDNY_GM_00037614 CONFIDENTIAL - PURSUANT TO F

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Won Islands, US. Country of ClUzenship: United States Address of primary residence: Little Sant James Sant Thom

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

i the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear

f assets/liabilities): Funds from Jeffrey Epstein. LSJE, LLC was estatitshed for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstan's private residence. No business purpose. Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. (5): 100,000.00 Estimated Inve

FTA01282230 KYC Print Page 7 of 21 Presently, Mr. Epstein (prided Southern Trust Company Inc, a pivate cons

Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole

Lsm,ux I21 • O O O O O O O O 2 O gl Jeffrey E. Epstein O DO S S O O 100 O O O Sole

nd Investment Activities Nature of the bigness: LSJE, LLC was established for purposes of maintaining payroll arch maintenance related expenses of Jeffrey Epsteres private residence. No buuness purpose. Countries where business is transacted: Virgin Islands, US. Number of employees: 1 3D. Wealth Profile (On

etails (Only for pestles requiring source of wealth descnption as indicated in Section 2) Nature of the Individual's Business: Private investments Primary County of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari

wnership structure and es Teo Management. For trusts/foundations, irclude information about revocatety,settior and benefitl rim etc.: Single member U.C. Jeffrey Epstein Is the sole member. The signors on this accost are Jeffrey Epstein, Harry Beer, and Darren Indyke Please indicate ban ownership of the legs entity i

ther Donor (please describe other roles and/or rwicate relationship between oarties) 1 g O JEGE, LLC O OO • • O O O • • 2 O O Jeffrey E. E en O O O 74 O O O O O O 3 O O Darre lndyken O O O O El O O O O O 4 O O Ham/ Beller O O O • 2 O O • • • CONFIDENTIAL -

y of asset,/lialalities): Funds from Jeffrey Epstein. WE, LLC was established for purposes of maintaining paynal and maintenance related expenses of Jeffrey Epstan's private residence. ler business purpose. Estimated gross receipts .($): 1,000,000.00 Estmated net profit IM. ($): 100,000.00 Estimated investa

Investment Activities Nature of the business: Investment holding company. A private company that is used to hold investements that the sole owner, Jeffrey, world like to keep separate from other investments Courews where busness is transacted: USN Mintier of employees: 2 3D. Wealth Profile (Only fo

thern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate appr

s transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requiring source of wealth disalption as Indicated in Section 2) Primary County of source of wealth/sotrce of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet

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

th Details (Only for parties requlrrg source of wealth descnpuon as indicated r Section 2) Nature of the Individuals Business: Private investments Primary County of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Sunvnarize Source of Wealth: 62 Business Owner O Salary

established per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, ple

ed per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indic

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RN 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 client of Paurs at JP

eet must be teabli‘hed for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (rot at pait e,.) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USW County of Obzenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US V

cted: USA, USVI Number of employees: 3 I 3D. Wealth Profile (Only for parties requiring source of wealth descripbon as indicated in Section 2) Primary County of source d wealth/source of Funds/ Primary industry of source of Wealth/Source of Funds/ Provide Evidence of Corporate Assets (e.g. balance sheet

st account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein. His wealth profile is filled out. Estimated gross receipts p.a.(S): 4,500,000.00 Estimated net word p.a. ($): 4,500,030.00 Estimated investable

f assetsfliatilites): Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to

ummary of assetsfliatilites): Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the acc

account USA, USVI Number of employees: NA 3D. Wealth ProfIN (Only for parties requiring source of wealth description as indicated in Section 2) Primary County d source of wealth/source of Funds, Primary industry of source of Wealth/Source of Funds> Provide Evidence of Corporate Assets (e.g. balance sheet o