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

eneficiary' of The Haze T I O O Jeffrey . In O O 4'4 El O O O O O O 2 Q Q The aze '1St 0 0 0 0 0 O 0 0 0 0 3 O O Darrel ndyke n " O • • El O O D O • Trustee:; SDNY_GM_00037435 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000259 https:/

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

ationship PccountPIC Holder 1 2 2 Hyperion Air, LLC @ O O O O O O O O 2 • • Ejpsteeffrq in E. O O O 0 El O O O O O 3 O • Darrel Indyke O • O • 2 O • O O O 4 O O Ha ale O O O O 2 O O O O O SDNY_GM_00037395 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FID

Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC Authorized Signer Jeffrey

gner Jean A Wiebr Southern Trust Company, Inc Authorized Signer Jeffrel Authorized Signer Darrel. Authorized Signer Jean A Wiebr The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darrer Authorized Signer Richar The 2017 Caterpillar Trust Authorized Signer Daphr Authorized S

ude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Asso

ry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Sig

dyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyk

ner Harry Authorized Signer Darrer Authorized Signer Jean A Wiebr Southern Trust Company, Inc Authorized Signer Jeffrel Authorized Signer Darrel. Authorized Signer Jean A Wiebr The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darrer Authorized Signer Richar The 2017

nell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epstein, and even Ghislaine, but definitely the million dollar homes where she lived and the LLC's connected to them. I have attached these documents on bo

This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may have also found some connections between this group a

cted to the LLC. A Jeffrey W. Roberts is listed on the law firm and the police tied to O'Connell have an Ebay account under that name. Is the name Jeffrey really a reference to Epstein, and is Roberts a reference to Ghislaines father Robert? See below. EFTA00083230 CERTIFICATE OF FORMATION OF A NE

ESIDENT SECRETAAY CLERK ROBERT, SOC )(FERRY W. SIGNATORY ROBERT, MANAGER X TERRY W. ROBERT, REAL PROPPITY JEFFREY W. ROBERT, 0145/DPET JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 2

STATE WILLIAM M. GARDNER Business Information basior. Ikea. °waren Name MARIO MAI TT. INC /Inas TVp Dans PRA, r.P.S. Dunes Citawn Dap 01,01 it Darrel rereuree n liandonlet olnl Pr} Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI I A • tuna la cepa salmi Ile. New 81 S• Dag.. Iwpetal MAI en.aYn L

Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller JEGE

ust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller JEGE. Inc Authorized Signer Jeffrey E. Epstein Authorized Signer H

ller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller JEGE. Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K

yke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Eps

lan D Authorized Signer Jeffre) Authorized Signer Harry Authorized Signer Darrel Prytanee, LLC Authorized Signer Jeffre) Authorized Signer Darrel Authorized Signer CaroIf Camill Authorized Signer Etienn Sinew CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_0022346

COM CUSTODY OFFICER ARTHUR TIMMER GO Win SIAM New Yo. s MY 10005 WI 712-2100125 fax 217-7174021 •nel. ARTHUR YE NIX EARN COM Account Name JEFFREY FPSTFIN Account Numbet Base CUPIRRCY USD mintiest line IIIIIIIIIIIIIII 111111 CONFIDENTIAL =IRA SDNY_GM_00039001 CONFIDENTIAL - PURSUANT

EFTA_00149616 EFTA01283260 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Apri I. 201514 Awn 30.2013 Account Name JEFFREY EPSTEIN Account Numbe Base C1,11)0CY USD Cure Corn US Dellat11/301 US Daum iUSOI doss Tam in Base CCY NSDI Transaction Category Opening &mono) as *

Apri I. 201514 Awn 30.2013 Account Name JEFFREY EPSTEIN Account Numbe Base C1,11)0CY USD Cure Corn U

earCed n Ao arrrion stemor Den t• ark mil NM*. V* SPAM or roam Or any *an MentreffeeOn 'cot M. flan Matta Or Ma .14034.411 hotpot Meson fee which Darrel. conk le sodas ea Thebes 1 Ceti gem Trate crime Probs. Coe. $000n I5C00.ei tes . reputes Mielevolan W IM arascfini Mgr of the loineting le bona-VO

ong In business, how rainy empl0yees, level of profitability' Indicate type of business, countries of major activities. important business partners) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial manag

e is a false postive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informati

e is a false postive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informatio

rize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved In case #1133377 Negative media: only references Darrel briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEIN: KYC Approved and all pertaining documents in case I:1121.718 and 01082293.

From: Richard Kahn Sent: Wednesday, August 2, 2017 3:29 PM To: Jeffrey E. Subject: Fwd: 4X4 Truck <$15K Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>Brice Gordo Subject: =/b>Fwd: 4X4 Truck =It;$

n Sent: Wednesday, August 2, 2017 3:29 PM To: Jeffrey E. Subject: Fwd: 4X4 Truck <$15K Richard Kahn

Gordo Subject: =/b>Fwd: 4X4 Truck =It;$15K Date: =/b>August 2, 2017 at 11:09:17 AM =DT To: =/b>Rich Kahn Cc: Zorro Ranch FYI, attache reply =rom Darrel how do you wish to proceed regarding Steve's =oan Forwarded message = From: Darrel =lemen Date:=Mon, Jul 31, 2017 at 2:58 PM Subject: 4X4 Truc

gs (continued) October 1,2017 - October 31,2017 J EPSTEIN VIRGIN ISLANDS Unrealized Serrated Signaled Da

ity Identifier NY CUSP. 10122118 334,712.00 56.9000 Security Identifier: 01$ CUSP: 25468796 109.9300 Accrued Moine Income This Yen 30-Day Darrel Yield Yield 0.00 $0.00 $0.00 Unrealized Gan loss 142.84 $142 84 $142 84 0.90% 091% Estimated Estimated Annual Income Yield 284.500 00

To: Jefffrey [email protected]] From: Lesley Groff Sent Mon 9/24/2018 6:47:03 PM Subject: Dr. Shimony Dr. Shimony will call you as soon as he is

elow is your schedule tomorrow, we can always move Neal to another time) Tues. Sept 25, 2018 NY 11:00am Appt w/Lany Delson 3:00pm Appt w/Rich and Darrel° 5:00pm Appt w/Neal Kassell 8:00 Appt w/Borge Brende and Michael Wolff (Michael friend) EFTA_R1_01054292 EFTA02258790