Epstein Secrets

ttloroundingether 3onor • (please describe other roles and/or ndicate relationship between parties) sole member of Neptune Ile: 1 O 9 Jeffrey E. Epstein O O O r. El O O O • 2 Q 2 Neptune,. LLC !7 O O • • O O • • • 3 O O Darren Indylce ri 1.—I O O O O O O N • O 4 O O

ent, advisory account, custody services, long-term investment, payment/expense account)? Checking account used for the daily needs of running )dfrey Epstein's home in NYC. Indicate from where the assets are expects to anise? 2 Of3 Group: Sane Booking Center (indicate account number): 42953424 O DB Grou

how long in business, how many employees, levd of profitability? Indicate type of business, canes of major activities, irrcatant business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career arc

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

al Details (for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953

al Details (for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953

Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of primary naidence: Utte Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality fix 5 years or nxte? O yes O No Profinsam/Ocapatim: Sel

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

IncliAlualt Name: Jeffrey Lpsten - Dated Birth: 1/20/1953 Country d Residence: USV1 Country of Otizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Wands Has client resided outside of his/her cony of nationality for 5 years or more? O yes 0 No Profession/Occupation: S

ealthraoirce of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of asseWliaditles): this company is funded by Jeffrey Ensteint personal wealth Estmated gross recerpisi..($): Estmated net profit IM. (S): Estmated Investable asses ($): $1 14 1- 2141 Potential Amount to be

se indicate how ownership of the legal entity is reflected: taro s able to issue 3000 shares, Currently there we only 100 shares issued. All owned by Jeffrey Epstein O Special attention: Bearer Sham - Indicate where shares are custodied: Describe the chain from the direct owner of the emay to the ultimate beneficia

ars RM personally ha known client, etc.): Jeffrey Epstein is a anent dent of the Bank. V ants to open a new account. Introduction detads of Paul and Jeffrey: Jeffrey Epstein was a client of Pais at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'Mo

nship between pines) I 2 2 Zeno Development Cop. p O O O O O O O O O 2 O O Darren Indyke O O O • O O O • O O O O jeffrel Epstein O K O O O O O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000174 UW19 2 814137 EFIA_000 19047 EFTA00168794 KYC

Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: S

01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadon

ices, longterm investment, payment/expense account)? Checking account to hold the hinds necessary for the costs associated with ownrig/runnog one of Jeffrey Epstein's airplanes Indicate fran where the assets we expected to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki

s RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pacts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at J

Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more th

Indwiduars Name: Jeffrey Epstein Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of phmary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim S