Epstein Secrets

01977695 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationship Manager Stewart OlcMeld O New PWM Relaticaship I21 Exisbng PWM Relationship Relatb

verdue HR KYC •*" last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655; Zorro

describe other roles and/or indicate relationship between parties) I g Southern Trust Company, Inc 5 O • O O O • O O O 2 O 0 Jeffrey E. Epstein O K O O 12 12 OD we 2 O El Predict; O O Je BreannnanAnne WietracM 0 0 El O e O O O O O 4 0 0 Ind Mae". yke O O O O O

account (e.g. porthole management, advisory account, custody soviets, long-term investment, payment/expense account)? The purpose of this account is Jeffrey Epstehts personal daily use. Indicate from where the assets are expected to arrive? 0 06 Group: Same Booking Center (indicate account number): basting O D

et Representative Grantor/Settiorf-oundincpther Dona (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSU

al Zepresentative Grantor/Setdorf-oundineDther Donor (please describe other roles and/or indicate relationship between Parties) I n gl Jeffrey E. Epsten O O • • ID ID O O O 2 O Ei Ham' Beller O O O O Ei O O • O D O O " K' lndyke O O O • 2 O O O O DI CONFIDENTIAL - PURS

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details (fcc all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: Little Sant

how tale in business how marry employees, level of workaday? Indicate type of business, countries of major activates, Important business partners.) Jeffrey Edward Epstein (tom is an American %lancer and regstered sex offender In the United States. He worked at Bear Stearns early in Ns career and then formed his own A

Domiale: Cent Place of Bueness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring soiree of wealth desaiption

01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relatio

ownership %) _egal Grantor/Senior-minding Donor Other (please describe other roles and/or Indicate relationship between parties) 1 O El Jeffrey E. Epstein • • • El O • K O O O OTH:teneficiary of The Haze Trust; 2 2 2 The Haze Trust 2 O O O O O O O O O 3 O O Darren Indyke r

o O O O O O O O n • 14 O Ei <ellerhals O O O O e O O O O O Trustee:; 15 O n Br o o o o e o O O O O Trustee:; 16 O LI Epste jetfreY E. in O O 21 21 O OO O O O vantar; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0 DB-SONY-0000261 https://dbforcepb.my.salesforc

effrey E. Epstein Insurance Trust #3; 2 9 9 The 2007 Jeffrey E. Epstein Insurance Trust 03 Ell O O O O O O O O • 3 O 9 Epste Jeffrey E. in O O 5 21 D O O D O D grantor; 4 0 0 lndyke Darren 0 0 0 0 12 0 0 0 0 0 Trustee:; S O O Richard D. Cahn O O O O El O O

ow long in business, how many employees, level of profitabdity? Indicate type of business, counties of major actkntes, 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 and

i&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance

pstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more th

Office: Client Private Domicile: Cent Place of Other timeless: Location (specify): Date: O • • O O O O O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 3B. Wealth Details (Only for parties requiring sowce of wealth desaiption a

s ownership structure and es Top Management. For trusts/foundations, include information about revocatity,setdor and benefklarit,etc.: Sngle member U.C. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein Harry Beller and Darren Indyke Please indicate how ownership of the legal enti

ate ownership %) egal Grantor/SettlafoindingOther Donor (please iesalbe other roles ant/or nthcate relatiorshlp oebmen tortes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5

rtes) I 2 El J. Epstein Wein Islands Foundation, Inc O 2 s • O O O O • O 2 O O " Indyken K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5 El O 17 O O O Founder; Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121

cribe other roles and/or indicate relationship between parties) I gd PI HyPert011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little S

, how ling in business, how many employees, level of workaday? Indicate type of business, counoles of major activates, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American %lancer and regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and the

case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past whtch has been cleared already. Darren is Just an attorney for Jeffrey n the case. - Fircosoft alert has been cleared by AML an:lance. Clearance attached. Harry Beier: - No adverse irdonilatico In Google media results f

omiole: Cent Place of Busaness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring space of wealth desaiption a

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

regulated entity m the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fox operating entitles O Yes 2 No Is the IneWidual a PM:tally Exposed Person (PEP)?(if Yes, cleStribel Oyes 2 No To the best of your knowledge, s the Individual related to an employee of the DB gro