Epstein Secrets

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

ed by equipment failure, communications line failure, unauthorized access, theft. Systems failure and other occurrences beyond DELSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a

t tite-:c 4j St. r22 c c !.*l -tft SixiteMIR St. :174 1;1 to The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 00802.

fl '1 Al< 1:1611‘1;4 ' Type/ Yypn/ 'flog Colin /Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natind

/Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natindenee 20 Jan 1063 su ;SON lapin Maen ol bent/ Lfiw de sf

irstiand indemnity ( 21 Signature of Managing Jeffrey Epstein 1-D H3 Date Print Name Deutsche Bank

sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a

.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.

Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt

relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic

ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se

sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general Inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a

he Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R

o new accounts) account opened 09/24/2013. mit JE Foundation Aces. Agmt. 9.30.14.pdf And we agreed

Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R

sed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DB5l'a control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(e) for questions or assistance on a

Arm Auth & T&C (02112) COPP 006420-022212 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) t te r ;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsackill5P0 1 112012015 CI : cscsbissrreinasooSoo29913 : Hgt.72 in oos1/201953 viy§t GRY Class Aia;:clo

r, Trustee. Authonzed P. P ont NernerlbleJeffrey Epstein Employer ID No 66.0779861 Date-7 -a-V-13 S

;:%034 EFTA_000 19904 EFTA00169631 Enitt•i, JEFFREY E. Ltrrks Sr. JAMES SPIPOIAS, VI 00802 -Isstsa

sed by equipment failure. communications line failure, unauthorized access. theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions,or assistance on a

relationship with DBSI. 66-0629193 Jeepers, Inc Employer ID No.. Name of Entity, Dati Signature of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of Officer, Partner, Trustee, Authorized Party Date. Print Name/Title Signature of Officer, Partner,

icer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signature of

e of Officer, Partner, Trustee, Authorized Parpr Jeffrey Epstein Cn Si c^€ 0.-1 - Print Name/Title Signa

ed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on

FTA01465402 EFTA01465403 EFTA01465404 EFTA01465405 EFTA01465406 EFTA01465407 Deutsche Bank Private Wealth Management Account Agreement Jeffrey Epstein t;ii anus) ^(<00 Reo (Ps.av'W. /^3 Address 1— SI Oty State ZipGode Account Number(s) Account Title (Complete if different from the Client ab

y property upon death of the first spouse). Je^^y Epstein 090-44-3348 ;ssiriN- Date Signature SSN/EIN

nk Private Wealth Management Account Agreement Jeffrey Epstein t;ii anus) ^(<00 Reo (Ps.av'W. /^3 Add

d by equipment failure, communications line failure, unauthorized access, theft, systems failure, and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on

PURSUANT TO FED. R GRIM. P. 6(e) 16/AInbi252 EFTA_00020122 EFTA00169819 .71"3 ;ho's:04.hr° sop 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea• 426etAve* 1/20a apalia ssArbtrEtigob64022913 titt ,Doa I /ZDAJ.953 r Gm, eras tu . Class AtjfilbocI

p 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea•

by equipment frfilirio, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond ['BSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries. Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on a

00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5

V.I 00802 St. Thomas 6100 Red Hook Quarter B3 J. Epstein Virgin Islands Foundation, Inc 0 3 5 7 6 5

ed by equipment failure, communications line failure, unauthorized access, theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions or assistance on

ty. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Officer. Partner. Trustee. Authorized Party Date Print Nameff rde Signature of Offices Partner, Trustee. Authorized

sed by equipment failure. communications line failure, unauthorized access. theft, systems failure and other occurrences beyond DBSI's control. 26. Customer Inquiries/Customer Complaints. For general inquiries, Client will contact the Client Advisor or Branch Supervisor assigned to Client's Account(s) for questions,or assistance on a