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

of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersfilateitles): Tan account with Jeffrey Epstein as Granter. Initial $100 gNe to the accourt to fund. The funds for this trust account come from Investrnents made by Jeffrey Epstein. Hs wealth profile s fille

0114130E One sheet must be established per relationshi list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship

pose of the account (e.g. honk*o management, advisory account, custody services, long-term imestrnot, payment/expense account)? CriedOng account fee Jeffrey Epstein's personal daily use. Indicate O from where the amen me expects to arrive? DO Group: Same Booking Center (indicate account mate): 08 Group: Other

s RM personally ha known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them Mule Paul was at ./P

O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/30/2019

ED. R. CRIM. P. 6(e) 7/30/2019 0B-SDNY-0002611 EFTA_000 16085 EFTA00166837 KYC Print Page 6 of 16 2. Accoest Ownership Samar/ Account Name: Jeffrey Epstein Acct. Number ft avadabe Account Manager: Paul Morris What is the purpose of the account (e.g. honk*o management, advisory account, custody services, lo

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O

proved One sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatio

ne sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to F

se of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? CMS's° account far Jeffrey Epstein's personal daily use. Indicate from where the awes me expects to arrive? O DO Group: Same Booldng Center (indicate account number): • 013 Group: Ot

milers!, %) ..egal 'Grantor/Settlor"Sunding )onor Other please describe other roles mid/or ndlcate relationship between throes) I O u Jerry Epstein ,-, " I O O O 21 O O O O O Sok shrareholder o SouNkan Trust: 2 31 31 Southern Trust Company, lbw- n • O O O • O O O O litt

s. It s a company formed to invest the assets of Mr. Epstein Countries where business is tramacted: US Virgi

tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O

ary 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E. Epstein, as twee (the "Trust Agreement"); and 31

8783 DEUTSCHE BANK Fax 4108955135 Sep 24 2013 09:28an P003/013 Nig (-1 021,(E3 ACCRIVICE CCWCCEliS011 MESTER OF MB= TRUST WHEREAS, Jeffrey E, Epstein is Trustee of The Haze Trust t the instil. cleated pursuantio thuSt agreement dated February 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E

298793 DEUTS0FE BANK Fax 4108955135 Sep 24 2013 09:29an P013/013 STATE OF PI ) COUNTY OF N ) On the 1 .thy of R , 1994 peanonuity cant ..IEFEREY E. EPSTEIN, to tne known and known to mc to he the individual deta il* in and veto executed the futtgebt luctoreeot, and duly ecktiowledged to me that

signated. (b) • Ell a* timers Retie is acting and nu sucoessorbas time designated . . or no sure or who . ' has .been designated biteable to ad. JEFFREY A. SCIWIT/ is appointed as suzette& Innate • (c) A»y Trustee 'May realign by giving .notice to mkt effect on the date specified iri said notice.. •

for arty reason whaisoent to, for, or on behalf of die Gamma. Amy income not so paid shalt amok he wiled to the pdoeipat. (ii)Oa the dwelt of the Granter, to dispose of the =Sing income and pt itelpit of the Trost, heeding any property rectivecity the Trust es ti tusk of the Graator's death to the es

ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS SDNY_GM_00328197 EFTA_002 00949 EFTA01307775 TERRITORY OF THE U.S. VIRG

7/18/19 ) Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Amount: $0.00 Control No. 003887343-01 Index # 19 CR.4

ay and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH

ay and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C

res of at least one grantor and one grantee are required, and must be notarized). Name c4 Grantee awe re ham Name of Gramm n'tpe it Prim) &rare of Granter Sworn to before me this date of 20 Sanative elGrata. Sworn w before me this data of 20 ...te 0 40— These statements are made with the knowl