Epstein Secrets

Inc. Hyperon Air Inc will be dosed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All hinds for this company cane from Jeffrey Eosteint sotrce of wealth. Estimated gross receipts pa(5): 1,000,000.00 Estimated net profit pa. (5): 500,000.00 Estimated investable assets (5): <51 MM

opther Donor O (please describe other roles and/or ndicate relationship r atween rties) 1 2 2 LelE, [SC O O O O O O O O O 2 MN Jeffrey E. Epstein O O O 0 O O O O O O 3 O O Darren indyke O O O O El O O O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTI

Decor (please describe other roles and/or ndicate relationship between parties) I 21 O JEGE, Inc LE O • • O O O O O • 2 O . Jeffrey E. Ern • • • E O O • O O • 3 O O Darren Indyke • O NI • 21 O O O O • 4 O O Ham Boller • O O O 21 O O O O O SDNY_GM_0

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • D

thern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate appr

gemet, LC 2 O O O O O O O O O 2 O O Jeffrey E. pstein . s O 21 El • • • O O Ill • Da

Profession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha D

e Nevi Mexico that 20110 owns Indicate from where the assets ate expected to amve? 0 DB Group: Same Booking Center (indicate account number): From Jeffrey Epstein's account' O DB Group: Other Booking Center (indicate DB location and account details): O Other Institution - (Iridcate name & location): O Physcal

unt. Irdroductko Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague Over the course of a fen meetings Paul was able to get Jeffrey to Rel personally has known diet, etc): Jeffrey Epstein s a details of Paul and Jeffrer Jeffrey Epstein was a client of who introduced them while

ip between parties) I I El loco Development Corp. a O O O o o o O L 2 O O Darren Indyke • O O O 21 O O O O LI O 5 jeffi" Epstein O O O O 0 O O • O O SONY_GM_00037351 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000175 https://dbforcepb.my.salesfor

pstein founded his own financial management firm, J. Epstein & Ca, managing the assets of clients with more th

rofession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Positionfhtle/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY USA 10022 Does the person work as senior emotive of a DB-recognized regulated entry n the financial ndustry? or an entity listed on a DB-recogni

ng has the RM personally known the dent' Please provide details (e.g. name of referral source, ow many years RM personally has known client etc.): Jeffrey Epstein (President of Gratitude America) Is a current client of the bank Does Deutsche Bank pay a retrocession a srnilar O Yes I traf No compensation t

Ccher Donor (please describe other roles and/or ndkate relabanhip M ee) n I O O Darren there O O O • 2 O O L LJ 2 O IR) itiney Epstein n L—i O O • ..% O O O O Li 3 O 6%) Granbide Amerka O O O O • O O O • El Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integ

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

many years RM personally has known client etc.): Jeffrey Epstein (President of Gratitude America) Is a cu

fession/Occupabon: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer: 575 Leangton Avenue, 4th Fl Uvingston NY USA 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial ridustry, or an entity listed on DB-rec