Epstein Secrets

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers,

e established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Alt Existing PWM Relationship If existing, please indicate since when the

e ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC g4 Southern Trust is 3 44 gl Southern Trust Company, Inc. 100 the sole member of Southern Financial

the ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account 1 2 3 Jeffrey E. Epstein Afft Harry Beller Darren Indyke EFTA01398488 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner S

ng 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 Stearns early in his career a

ed Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC

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

ed Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office

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

ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers.

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

ring or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PIM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers