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

divdtel party to a non-banking relationship with Deutsche Bank (e.g., external legal ousel, dient referral source, suppber of goods or services)?(d Yesdescribe) • Yes 2 No If appkatie, vacate Midi bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Officer Na

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

idual party to a non-banking relationship with Deutsche Bank (e.g., external legs counsel, client referral source, suppler of goods a services)? Of Yesdescribe) O Yes 2 No if applicable, incicate which bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Office

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all parties) Intinticluath Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas (0602 United Stat

ong in business, how many employees, level of profitability' Indicate 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 Steams early in his career and

d registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, 3. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t

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

l Details (for all parties) Intinticluath Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

l Details (for all parties) Intinticluath Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sereices)70/ Yesdescribe) u Yes it No If applicable, indicate which bank officers have met the person: Indicate where and when the cSent meeting(s) took place: Bank Offi