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

led in because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weakh/Source of Funds? Summa

In, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indicated In Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weatth/Source of Funds? Summ

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

te ownership %) egal Granta/Settlorfounding• Donor the (please 1escrte other roles and/or ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00

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

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butt

TA00168631 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butte

ed in because they we the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Business: Interior Desgn Primary County of source of wealth/source of Funds? United States Primary ndustry of source

in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indlated In Seddon 2) Nature of the Individual's Busrness: Homemaker. Solely relies on income from her Wit who is a monor Designer. Primary Country of source of wealth

1133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relations

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

%) egal Grantor/Settlorfounding Donor • the (please 1escrte Other roles and/or ndicate relationship between Jarties) 1 I2 E) The 2007 Jeffrey E. Epstein Insurance trust #3 gl O O O O O O O O O 2 O El EpsteJeffreyn O O 2 O O O O O O O grantor; 3 O O Darren Indyke O O O

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/2011953 Country of Residence: USVI Country of Capership: USA Address of pansy residence: Lite Saint James Saint Thomas 00802 US Vi

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

ouse lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession o

, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated In Seddon 2) Nature of the individual's Busness: Accounting Firm Primary Country of source of wealth/smite of Funds? Primary ndustry of source of Weatth/Sour

d in, because they we the same as for the following person: 38. Wealth Details (Only for parties requirrig source of wealth description as rioted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of

past - RDC alert found - Sex offences in the past lynch has been cleared - Clearance attached. Darren Indyke: - Negative news ri Googie (Satin to Jeffrey Eastern's Foundation and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epsten's sex offence in the past which has bee

atowmited older OwnerTrust/ Beneficabr Full DOA Founder of Owner POA Foundation Parties related to this account Southern Financial g LLC Jeffrey E. Epstein lean Anne Brennan Wiebrachi Darren K. lndyke Financial Imertnedia (FIM) Significant Sharefalder (>=25%) NIon.PIC entity (indicate own

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

ein 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, Epstein started work as an options trader at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded h

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

FTA00169062 KYC Print Page 7 of 21 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

ed in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieakh/Source of Funds? Summ

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

ansacted: Virgin Islands, U.S. Number of employees: 3 3D. Wealth Profile (Orly for parties require-9 source of wealth description as indicated in Seddon 2) Pnmary Country of source of wealth/source of Funds? United States Primary industry of sane of VVealth/Source of Funds? High Risk Financial Insti

01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relation

ey E. Osten Insurance Trust #3; ›escription of Source f Wealth equired AccountPIC Holder I O . a • oo 0 0 00 • o 2 2 5 The 2007 Jeffrey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke

terfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

GrantodSettiorfoundompther Donor O (please describe other roles and/or ndicate relationship r atween • rties) Beneficiary of The 2007 Jeffrey E. Osten Insurance Trust #3; ›escription of Source f Wealth equired AccountPIC Holder I O . a • oo 0 0 00 • o 2 2 5 The 2007 Jeffrey E.

long in business, how many employees, level of profitability? Indicate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) Is an America, Anancler and registered sex offender in the United States. He worked at Bear Stems early in his career and th

terfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

iness is transacted: USA, USVI Number of employees: 2 3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Seddon 2) Primary Country of smote of wealth/source of Funds? Primary Industry of source of Vreath/Source of Funds? Provide Evidence of Corporate Assets (e

proved One sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatio

ne sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to F

se of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? CMS's° account far Jeffrey Epstein's personal daily use. Indicate from where the awes me expects to arrive? O DO Group: Same Booldng Center (indicate account number): • 013 Group: Ot

milers!, %) ..egal 'Grantor/Settlor"Sunding )onor Other please describe other roles mid/or ndlcate relationship between throes) I O u Jerry Epstein ,-, " I O O O 21 O O O O O Sok shrareholder o SouNkan Trust: 2 31 31 Southern Trust Company, lbw- n • O O O • O O O O litt

s. It s a company formed to invest the assets of Mr. Epstein Countries where business is tramacted: US Virgi

s tramacted: US Virgin Islands Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of weatii description as indicated in Seddon 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weami/Source of Fends? Provide Evidence of Corporate Aga (e.g.

CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Rela

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

M 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 Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMo

16 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US

indicate the faint& situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summit 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: leesers, Inc - Type of Entity: O FoundabolvAsscciabon El Tru

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

indicate the family situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summa 3C. Legal Entity Details (For al Legal EntItks) Legal Entity Name: Jeepers, Inc - Type of Entity: 0 Foundation/Association El Tru

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

we the same as for the following person: • Wealth Details 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Busness: Accountant Primary Country of source of wealth /sane of Funds? Primary ndustry of source of Vieakh/Source of