Epstein Secrets

01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relat

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

Nnerslap lb) .egal 'Granta/SettiorroundnoiCither Donor (rinse describe other roles and/or ndicate relationship between Parties) I • 5 Jeffrey E. Epstein a O O O 2 O O O LI O 2 El • Harry Belle/ O O • • 2 O O O O El 3 El • Darn"- dyke In O O O O El O O O O O SONY_GM_0003

e 3mership %) _egal Grantor/SettiorfoundngOther Donor (please describe other roles and/or ndicate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524

describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i K Bre r • ■ 0 0 2 0 0 0 0 0 4 0 0 Darren K. Indyke

long in business, how many employees, level of profitability? Indcate 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 in the United States. He worked at Bear Stearns early in his career and

k Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliabities): Ms company Is funded by Jeffrey Epstelds personal wealth Estimated gross receipts p.a.(5): 1,750,000.00 Estimated net pent p.a. (5): 1,000,000.00 Estimated investable assets (5): SI MM

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

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 1p Summ 3A. Individual Details (for all parties) Individual's Name: Harry Baer . Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: United Sues Has clien

NANCIAL SPONSORS Oct 27 2009 14:51 P.04 JEFFREY E. EPSTEIN Memorandirrn To: Janet,. JP Morgan From: Ha Geller Dat ..OctOpt• 27, 2009.,, e: JefbEpstein .Aeount 4 Please wire Pi y Thoasand Dollars ($50,000) from the above account to: For Credit to: Frank. Puerto Rico ABA #: Farr the accouirt# GOO

2 Account #.. ID: 0369102734345.94 DATE: 10/27/2009 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.07 JEFFREY E. EPSTEIN EFTA01587540 Memorandum To. Janet JP Morgan. From: Tiarty Date: October 27;2009 Re; Jeffty Epstein AeL:count4i Please wire fifty Thousand Do

P Morg n From: Harry Beller 4t: : 2009 Jeffrey Epstein AcOunct ##• Please win, Three Thousand Seven Hu

JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.06 JE.FFREY E..EF$TEIN. Tel Memorandum Ja4 Morgan F

2009 Re: Jeffrey Epstein Account # Oct 27 2009 JEFFREY E. EPSTEIN Memorandum Please vire Twelve Thfkumkt

2009 Re: Jeffrey Epstein Account # Oct 27 2009 JEFFREY E. EPSTEIN Memorandum Please vire Twelve Thfkumkt

01 1.66 10TC-SID7—Piegie 4 of 7 ..IPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.05 mtE EPTEIN Memorandum. To; William Doheily, .1? Morgan From! Harry Baer Pate: Qctobor 9 Re: Jeffrey Epstein. Please wire One Thousand Four fiundred Ninety Four Dollars & 0/100 EFTA01587538 01349400) from the above a

ade 50% - InV0i0e iititUbet 74578"; • I'D: Page 2 of 4 DATE: 08112/2009 07:51:00 PM DID: a1D: JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousan

NANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6561.74) from :the above aocount to: Bank Name: Ba

CIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Be

JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan

JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan

m: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thous

08112/2009 07:51:00 PM DID: a1D: JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # EFTA01587698 Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6561.

3PM FINANCIAL SPONSORS Feb 12 2010 1:.3:1z r. U I memorandum To: Janet, P organ From: atry Be leer.. Date: Februaty 12, 2.010 go; Jeffr' ey Epste* Acoutit .*.".14,000***:- **040.ir.*****+op;g4t*.**:******14..04.44*****4001.***M#'4=.16,k4***.*-: 07f.,-" Please Wire Setw. Hundred Fifty Dollar

EFTA01587301 ID: 036002:12511392 DATE: 0211212010 06:05:00 PM DID: 8887316607 CST): Page 1 of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.02 JEFFREY E. J• hVoLOrd:titik Toy Janet, -CP More Fittri2: atty. Geller Date: Fehtuary 12, 2010 Re: Seerey Evstein Aecom *****441***/44t.**..,F 4440 44*.,i,

t Nuiliber:: Referette: 'ID: 2531 1392 bAfE:.:0-t12/201006:05:00 PM Dlb: 8t316607 OSID Page 3 of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.04 JEFFREY E. EP STEIN' Memorandum To; Janet, IP Morgan ROM: Harry Baer Date: Fe' .nvry 1;:20:1..0 EFTA01587304 Re: Ierney ' Acconot "i'AcrWit*?- 4,*74**,4.r***,I

JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.02 JEFFREY E. J• hVoLOrd:titik Toy Janet, -CP More Fittri2

Sl lay # 809 'IDA360'02125311 392 'DATE: 021' 2/2010..06:05:00 PM DID: 88 7316607 CSID: Page 7 Of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.03 JEFFREY E E,PEIN MettiOnuad. rot .7 tzet„JP'organ Frott2 nany rlenet date:: ,F4rUaq 1Z. ON Et: lefftcy Ep. • Ac,cOuttt # • *-1c-It*,*:* : *!** *14 _ *

05:00 PM Dlb: 8t316607 OSID Page 3 of 4 JPM FINANCIAL SPONSORS Feb 12 2010 13:12 P.04 JEFFREY E. EP STEIN' Memorandum To; Janet, IP Morgan ROM: Harry Baer Date: Fe' .nvry 1;:20:1..0 EFTA01587304 Re: Ierney ' Acconot "i'AcrWit*?- 4,*74**,4.r***,IF******#41.00****1*******;**:*:***,**,******51c****

io management advisory account custody services, Song-term investment payment/expense account)/ Checking account used for the daily needs of running Jeffrey Epstein's home In NYC. Indicate from where the assets are expected to wive/ El DB Group: Same Booking Center (indicate account number): O DB Group: Other Bo

rs RM personally h s known cknt, etc.): Jeffrey Epstein is a current dent or the Bank. Wants to open a new account. Introduction details of Pa I and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them while Paul was at Jf

e describe other roles and/or indicate relationship between settles) 1 2 2 "'mi t' LLC M' El O O is O DD El • O 2 O la jeffref Epstein O OD Ea 21 O O O O O 3 O O HanY Bier a • N Ill 0 • O II O II 4 O O Darren Inclyke is [JO O g O O O O • SDNY_GM_00

Epstein founded his own finandal management firm, J. Epstein & Co., managng the assets of clients with more th

microbiologist Our client is an accountant Court Cases: a1: Deposal in 1987 Al other cases are not ow client. The other court cases refer to a Or. Harry Baer. Our client is an accountant E. To the best of your knowledge, has the client ever been convicted of a airinal offense? IO Yes O No F. To the bes

AL SPONSORS Feb 17 2010 12:54 P.06 Mitt KLY E. EPSTEIN Menem Prom: Harry Baer Date F00k1XY)tiO10 M

JPN FINANCIAL SPONSORS Feb 17 2010 12:54 P.06 Mitt KLY E. EPSTEIN Menem Prom: Harry Baer Date F00k1XY)tiO10 Memorandum kt_ Re;: .14Erey Epstein Aceount 73.9.410438. ** Air * iroor****040********1********* ** * * **As :+4,4=4***#*