Epstein Secrets

w bang has the RM personally known the client? Please provide details (e.g. name of referral son, new many years RM person.* has known dent, etc.): Jeffrey Epstein reamed out to Stew CliclAdd x12/02/2018 to open a new deposit account for Ns annuity trust. Intel fielding must take state by 02/13/2018 in order t

cribe other roles and/or indicate relationship between parties) 1 El 0 The 2°17 Caterpillar Trust 21 O O O O O O O O O 2 O 2 'emel t Epstein O O 2 O O O O O O O Beneficiary:Grantor and Benefidary of The 2017 cater oar Trust.;Grantor of The 2013 Butterfly Trust; 3 O O "Kei

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Residence: USVI Country of Otizenship: USA Address of primary residence: Utte Sant James Saint Thomas 00802 Unit

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of R

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Re

ief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Company Inc, a private con

aNlity? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edema' Epstein (born January 20, 1953) is an Amerkan (Mender and **game sex offender n the Wiled States. He worked at Bear Steams early n his career and then famed his own fkm, 1. Epstein & Co. In 2008

06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055

ryday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 D

e Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-

AUTOMATED FUEL DISP 310.61 03/10/16 UBER 'US AUGIO K5LTA USER •US AUG1 866-576-1039 CA 8665761039 310.61 $11.40 08/14/16 HERTZ TOLL CHARGE Amerkan Tra01 MESA AZ 877-411-4300 ICARYNA SHULIAK Card Ending Monthly Spending Limit: $22,003 Amount 07/14/16 GRACIOUS STYLE INC LOS ANGELES CA $

1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

L Agreement Number: PB43116145 Renter Name: LAWRENCE PAUL VISOSK CLOUD LAKE Date 19/01/05 19/01/06 FL 5168.14 01/06/19 HERTZ TOLL CHARGE-MS Amerkan TraM MESA AZ 55.10 877.411.4300 AMEXD35014 Continued on reverse SDNY_GM_02748313 EFTA _00235569 EFTA01676972 JEFFREY E EPSTEIN D'AFMATifr