Epstein Secrets

iwnership Yo) Other (please describe other -des and/or ndicate -elationship Setween parties) 1 LA A 3EGE, LLC Li O E a O 2 --"' FA Jeffrey E. Epstein i • nj ri cji Pell D D Sole Member; 3 1 1 (1 Hain, Bener [1i O ri Ll Wi Cl [1 4 LI O Darren K. lndyke El O [1:1 Ea El O SDNY_GM_

O O Director & Authorized Si nato • 3 L...J O Harry Beller Li • O O g • m 4 O Eli Jean Anne Brennan Wiebracht O O O O g K O 5 Jeffrey E. Epstein Ej LI O g g O O 100 SDNY_GM_00063617 littps://dbforcepb.my.salesforce.etAkhgvIDENopAt130000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R.

74I 26 EFTA01298691 KYC Print Page 6 of 19 profitabikty? Indicate type of business, countries of major activities, 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 an

in the United States. He worked at Bear Stearns early in his career and then formed hes own firm, J. Epstein & Co. He lives in the US Wgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Dar

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Darr

pany formed to hold funds for the taxes and payments of one of effrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a ear Virgin Islands, U.S. 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Sect

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

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Orgy for parties requi

: 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relatio

24 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to

nefkiaries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Please rdkate how ownership of the legal entAy is reflected: Single member U.C. Jeffrey Epstein is sole member/owner. Initial capital contribution of $1,000 from Jeffrey Easter O Special attention: Bearer Shares • Indicate where shares are cus

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlp Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US

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

company formed to hold funds fate taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

wnership structure and es Teo Management. For trusts/foundations, irclude information about revocatety,settior and benefitl rim etc.: Single member U.C. Jeffrey Epstein Is the sole member. The signors on this accost are Jeffrey Epstein, Harry Beer, and Darren Indyke Please indicate ban ownership of the legs entity i

ther Donor (please describe other roles and/or rwicate relationship between oarties) 1 g O JEGE, LLC O OO • • O O O • • 2 O O Jeffrey E. E en O O O 74 O O O O O O 3 O O Darre lndyken O O O O El O O O O O 4 O O Ham/ Beller O O O • 2 O O • • • CONFIDENTIAL -

y of asset,/lialalities): Funds from Jeffrey Epstein. WE, LLC was established for purposes of maintaining paynal and maintenance related expenses of Jeffrey Epstan's private residence. ler business purpose. Estimated gross receipts .($): 1,000,000.00 Estmated net profit IM. ($): 100,000.00 Estimated investa

Investment Activities Nature of the business: Investment holding company. A private company that is used to hold investements that the sole owner, Jeffrey, world like to keep separate from other investments Courews where busness is transacted: USN Mintier of employees: 2 3D. Wealth Profile (Only fo

thern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate appr

company formed to hal finds for the taxes and payments of one of Jeffrey Epsteint airplane. This LLC was formed to evenbialy take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requirin

195111 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: F New PWM Relationship " Exis

es, long-term investment, payment/expense account)? Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Book

personally has known client, 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 Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at '

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

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This tic was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

y's Primary Business and Investment Activities Nature of the business: This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is tra

nd beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account a

ettlor and beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this a

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

ial changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the da

President — Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm

President — Jeffrey Epstein Authorized Signatory — Harry Beller •

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this

y's Primary Business and Investment Activities Nature of the business: This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is tra

nd beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account a

ettlor and beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this a

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

ial changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the da

elow — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm

listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller •

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this

y's Primary Business and Investment Activities Nature of the business: This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is tra

nd beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account a

setdor and beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this a

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi