Epstein Secrets

01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relation

ey E. Osten Insurance Trust #3; ›escription of Source f Wealth equired AccountPIC Holder I O . a • oo 0 0 00 • o 2 2 5 The 2007 Jeffrey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke

terfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

GrantodSettiorfoundompther Donor O (please describe other roles and/or ndicate relationship r atween • rties) Beneficiary of The 2007 Jeffrey E. Osten Insurance Trust #3; ›escription of Source f Wealth equired AccountPIC Holder I O . a • oo 0 0 00 • o 2 2 5 The 2007 Jeffrey E.

long in business, how many employees, level of profitability? Indicate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) Is an America, Anancler and registered sex offender in the United States. He worked at Bear Stems early in his career and th

terfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

cony of nationality for 5 years a more? O yes 2 No Profession/Occupation: )SC Interiors LLC Tax ID / SSN: Current Employer: )SC Interiors LLC Poston/Title/Rank: Interior Decorator Address of employer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of

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

in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein

al Details (for all part es) Individual's Name: Jeffrey E. Epstein Date of Birth: 1/20/1953 Country of R

al Details (for all part es) Individual's Name: Jeffrey E. Epstein Date of Birth: 1/20/1953 Country of Re

f nationalityL for 5 years or more? yes W. No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Poston/Title/Rank: President Address of employer: 6100 Red Hook Quarter 63 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a

RM personally known the client' Please provide details (e.g. one of referral source, how many years RM personally has known client, etc.): .1effrey Epstein reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management LLC and add two new signors to DM new acct only. Does Deutsc

Inv please Sescnbe other roles and/or indkate 'elatio between Tholes) 1 El 2 Zorro Management, pc [0 O O • O O O O • O 2 O a Jeffrey =sue O O O O a O O O • O 3 O O Ind Darren yke O 0 0 0 0 0 O O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integra

WealthiSourte of Funds, Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/Natalea): This company ts funded by Jeffrey Epstein's personal wealth Estirrated gross receipt; Pia.(0: 1,000,000.00 Estknated net prof[ p.a. ($): 1,000,000.00 Imps://dbforcepb.my.salesforce.com/ser

Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than

/her country of nationality for S years or mare O yes No Profession/Occupation: Lawyer Tax ID / SSN: Current Empbyer: Southern Financial LTC Poston/Title/Rant Address of empbyer: 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-recog nized

ndicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (trot the same persons). Jeffrey Epstein 6 the sole manager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren Indyke To the best of yor knowledge, k the en

he please Sewed other roles and/or indkate relationship between Saida) 1 El 2 Zorro Management, pt [0 O O • O O O O • O 2 O a Jeffrey =ate O O O O a O O O • O 3 O O Darren fixtyke O O O O 0 O O O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019

w bog in business, how many employees, level of profitabity? Indicate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steants and became a partneri n 1960. In 1962, Epstein founded Ns am financial manage

Epstein founded Ns am financial management firm, J. Epstein & Co., managing the assets of clients with more t

er country of nationality for S years or mare? • yes ?I No Profession/Occupation: Lawyer Tax 10 / SSN: Current Empbyer Southern Financial LTC Poston/Title/Rant Address of empbyek 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-strop aired r