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

rs a more? No • yin Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer. Southern Hnandal LLC Position/Title/Rank: President Adckess of employer: 6100 Red Hock Quarter 83 SL Thomas United States 00802 Does the person work as senior executive of a DEl.recognized regulated entity i

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Social Semoily No. t Cowry ID No. It Owned Adckess Dock d girth Name Social Smaity No. Camay ID No % Owned t Address Date °Matt C r L C C C C r c 4. 1. 2. Name SOCIII Scrum No. Ca

9 K Ye Print Page 5 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) Date of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Add

long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, Moon-ant business partners.) Jeffrey Edward Epstein (ban January 20, 1953) S an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and t

er in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He Wes in the US Virgin Wands. 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

Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) D

chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

Account Ownership Summa Individual's Name: 3A. Jeffrey E. Epstein Individual Details (for all parties) Da

re? • yin No Profession/Occupation: Self Empolyed Tax ID I SSN: Current Employer: Southern Trust Company Inc Position/Title/Rank: President Adckess of employer: 6100 Red hook Quarter 83 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a D0remgnized regulated ent

or safe operation for Installation on aircraft. Jeffrey Lowe Vice-President Aviation Fabricators • Cent

93LX Sail No. Rt< 244 Make Raytheon Aircraft Company Model 400A Sees 2. Owner Name (As Moen on reeistraboo Certarcate) Flight Options .LLC Adckess (As shown on reg#Irabon awfikate) Moan Curtiss Wright PKWY car Richmond Heights slat OH to 44143-1453 COL443 ai 3. For FAA Use Only 4. Type