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

1282185 KYC Print Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custo

heet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 Un

aw long in busnes, how many employees, level of profitability? Indtate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and the

an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage girl for prostitution, for which he served 13 months in prison. lie Ives in the US Vir

by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of t

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of R

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Re

l exisung and new accounts involved in this relations* Legal Entity Account(s) Remelt Name / Martel, Opening Date (Mended/actual) 1 El The 20 7 Caterpillar Trust - Deposit 2/13/2018 Who Is the primary contact person or the RM? (Note: This person needs to have signatory rights and/or Information right for the accou

Other (please describe other roles and/or indicate relationship between parties) 1 WI E The 2017 Caterpitar Trust !: — 0 0 0 0 2 El Jeffrey E. Epstein 0 rl q 0 7 0 Benefidary:Grantor and Benekciary of The 2017 Caterpillar Trust.;Grantor of The 2013 Butterfly Trust: Nr LA 3 0 0 Walla

pitar Trust !: — 0 0 0 0 2 El Jeffrey E. Epstein 0 rl q 0 7 0 Benefidary:Grantor and Benekc

2017 Caterpitar Trust !: — 0 0 0 0 2 El Jeffrey E. Epstein 0 rl q 0 7 0 Benefidary:Grantor

2017 Caterpitar Trust !: — 0 0 0 0 2 El Jeffrey E. Epstein 0 rl q 0 7 0 Benefidary:Grantor a

One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name The 2017 Caterpillar Trust - Deposit Acct. Number (r7 available): Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cu

has the RM personally known the dient? Please provide details (e.g. name of referral source. how many years RM personally has known dient. etc.): Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018 to open a new deposit account for his annuity trust. Initial funding must take place by 02)13/2018 in order

rs RM personally has known dient. etc.): Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018 to open

many years RM personally has known dient. etc.): Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actua i I p The 2017 Caterpillar Trust - Deposit 2/13/2018 Who is the pnrnary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acc