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

Inheritance, how chi family accumulate weakh?For business owners, how long in business, how many employee, level of profitability? Indicate type of Dulness, countries of major activities, tnpetant business partners.) Estimated Annual Income($): Estimated amount of investable assets(S): Estimated Net

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

Inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of Dulness, countries of major activities, important business partners.) Estimated Annual income($): Estimated amount of investable assets($): Estimated Net

r. TrtIfillft. Authonzed P Print NameffnleJeteeT Epstein Employer ID No. 6"799192 Date 7 — S (f-(2 Sign

uthorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee.

or other entity. Southern Financial LLC Name of Entity Signature of Officer. Partner. Trustee. Authorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee. Authorized Party Date Print NamerTitte Signature of Officer, Partner. Trustee. Authorized Party Der Pri

13-AWM-0196 01214032813 SDNY_GM_00037915 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000739 EFTA 00145524 EFTA01282430 F,PSIEN. JEFR2EY E. Lft7LE ST. JAMES grIPIOA,V10pgo2 Issuea-iiisncitr e: 1/20/2015 P.KOtl-51Wiib:t40060450299.13 Se-x fish 72 in D 0/19S3 Wgt 4 : -Hair SRY• Eyes

ary(les). penmen). etc. to enable such person(sl to %HSI any respective tax obligations that may arise for such personis) In connection with Clients Dulness relationship with DBSI. Name of Entity Southern Financial LAC Signature of Officer. Partner. TrtIfillft. Authonzed P Print NameffnleJeteeT Epstein