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

ed by Salvatore Juice, where as the entity in this KYC is a USVI entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP E. To the best of your knowledge, has the client ever been convicted of a crimina

gainst Epstein, saying that when she was a 16- year-old minor in 2004-05, she was "recruited to give External video How teen runaway became one of Jeffrey Epstein's victims (https://www.youtu be.corn/watch?v=ciLAzub0pOtg) innos.fien.wthipeclia.orgiwantJeffreY_EPfftnin 10'60 EFTA00263116 . 5/22/22, 1:31 PM

effrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. M

pstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a

a homeniaker.(2a261271[28] Seymour Epstein worked for the New York City Department of Parks and Recreation as a groundskeeper and gardener t'S11271 Jeffrey was the oldest of two siblings; he and his brother Mark grew up in the working-class neighborhood of Sea Gate, a private gated community in Coney

iew of Epstein's childhood neighborhood of Sea Gate, Brooklyn https://en.wikipedia.orp/wild/Jeffretgpstein 2./60 EFTA00263108 5/22/22, 1:31 PM Jeffrey Epstein - Wikipedia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby. gl In 1967, Epstein attended the Na

eedings First criminal case Initial developments (2OO5-2OO6) https://en.wikipedia.orghinki/Jeffrey_Epstein 7/60 EFTA00263113 . 5r22122.131 PM Jeffrey Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's

home from 1992 to 1998 Epstein's private island of Little St. https://en.wikipedia.orgrwiki/Jethey_Epstein 19/60 EFTA00263125 5/22/22, 1:31 PM Jeffrey Epstein - Wiltipedia which he purchased from his mentor. 6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71

nal emotional distress.11781 The claims date from 1985 through the woos, and include individuals who were 13, 14, and 15 when they first encountered Epsteinfla JJ Doe v. Epstein's estate (2019) The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. The accuser, JJ Doe, is

the autopsy. In October 2019, Dr. Baden said that Mr. Epstein, 66, experienced a number of injuries — among th

aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr

5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with

rmation about romantic pursuits of women who worked for him, a long-term extra-marital affair, and a friendship with convicted child sei trafficker Jeffrey Ej:qtein.(2°6] This resulted in some deterioration of his public image.12121 Religion In an interview with Rolling Stone, Gates said in regard to his

L --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffrey Edward Epstein (/'epsti:n/ EP-steen;Ig January 2O, 1953 - August i

Office Civil suits Virginia Giuffre v Maxwell (2015) EFTA00264304 >g Sex CPL --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffr

Early life Career - pQoce-s.9.)R Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J.

etropolitan Detention Center, https://en.wikipedia.org/wlki/Ghislalne Maxwell 8128 EFTA00264306 3:52 5/19/22 eirf_p5i Er - sciet.K.6-$ , PM Jeffrey Epstein - Wikipeclia which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 7

trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want

nosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22,131 PM Ao p s Jeffrey Epstein - Wikipedie Iii KC At- Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".1891

aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,0oo to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr

uests since the 199os at 301 East 66th Street. The majority of the apartment complex at this address is owned by Ossa properties, which is owned by Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Weimer. Over the years Epstein has housed different friends at ii East 7ist Street

e Maxwell - INIMpedie Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 1980s1491 The Times reported that Maxwe

ard House at 457 Madison Avenue.1231 Steven Hoffenbe originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. ni Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offices of Rando

trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world, You want

a mathematical Fltpslien.wikipedia.orglvilki/Jeffrey_Epeteln EFTA00263279 ansr22, 352PM SEXUAL ger-CACTI NC, - rya. it v I Na.71‘) I CAA- UN t sey Epstein Mips& aot I ci residence as Saudi Arabia.L5C-4019LIE194(1931 According to his attorneys, Epstein had been advised to acquire the passport becau

vate life, referring to her as his "main httprfien.wikipedia.orgAviki/Jeffrey_Epstein . ' 16160 EFTA00263280 5!2222,1:31 pm 6>'a 1505€ R nAc Jeffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with

aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

e: Fri, 13 Jun 2014 14:21:43 +0000 fyi Begin forwarded message: From: Lesley Groff <I Subject: Gary King Date: June 5, 2014 11:18:15 AM EDT To: Jeffrey Epstein <[email protected]> Spoke with Victoria, Gary King's assistant....let her know you would like to speak with Gary and support him in his run for

Date: June 5, 2014 11:18:15 AM EDT To: Jeffrey Epstein <[email protected]> Spoke with Victoria, Gary

ary King Date: June 5, 2014 11:18:15 AM EDT To: Jeffrey Epstein <[email protected]> Spoke with Victor

age: From: Lesley Groff <I Subject: Gary King Date: June 5, 2014 11:18:15 AM EDT To: Jeffrey Epstein <[email protected]> Spoke with Victoria, Gary King's assistant....let her know you would like to speak with Gary and support him in his run for Governor. Victoria says Gary is out of the office but she

From: Lesley Groff <a To: Jeffrey Epstein < III > Subject: Gary King Date: Thu, 05 Jun 2014 15:18:15 +0000 Spoke with Victoria, Gary King's assistant....let her know you would like to spea

From: Lesley Groff <a To: Jeffrey Epstein < III > Subject: Gary King Date: Thu, 05 Jun 20

From: Lesley Groff <a To: Jeffrey Epstein < III > Subject: Gary King Date: Thu, 0

From: Lesley Groff <a To: Jeffrey Epstein < III > Subject: Gary King Date: Thu, 05 Jun 2014 15:18:15 +0000 Spoke with Victoria, Gary King's assistant....let her know you would like to speak with Gary and support him in his run for Governor. Victoria says Gary is out of the office but she