Epstein Secrets

CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Rela

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RM 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 Paufs at JP

M 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 Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMo

16 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US

PWPI(f): Other Known Fnarxial Institutions: Institution: Co.mtry Bt Assets Under Mgt: Institution: County. Est Assets Under Mgt Institution: Dwain: Est Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT T

re reflected in Ike mice amount. Tracking 10 m397139446 Sender Recineni Service Type FedEx Intl Priority JEANNE BRENNAN Package Type Fedex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45T MADISON AVENUE 6100 RED HOOK QUARTER OrivDesI. JRWSTT 4Th FLOOR SUITE 8.3 Packages I NEW YORK NY 10022

Page: 1 o14 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

4-2081.6 Page: 1 o14 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

Priority JEANNE BRENNAN Package Type Fedex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45T MA

arge 013.50% to 098 StipTett FedEx has audled this artill leg coned pieces. iseght. and service. Any changes made aro reflected in the mace amount. Dwain arpled Is the greater of volume discount or Woolf ciscoum. Noad.:Ronal <Swoon] apples. Traddng ID 812238649085 ar te ReCiPenl Service Type FedEx

_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account

t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1

0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat

st Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS 02 CM01770 nu ACCOUNT • PRINT FULL ACCOUNT TINA [HAWS LSTE. C-LC. Dwain. mte..n1 me uthal le the ernacan ii.pu'itedn the Airmen( irtnt.A m pe• ird exy tem 4 4..a....14to grm.4t4 Awo.....p, f Milan e.13n4I .• IUW.1440i

V Outyael On $OO Corned Bolt 10 t1) Maw CaSTIN. JEFFREY E per "eV. 00O Aildiess: Smite Stocittie 364 C

F•taagaat &nag Mora it te f,/ IP.. hhogba.1007.2(0) PALM BEACH COUNTY SHERIFF'S OFFICE , SneriKs °Mkt Corrections a><'*"; Sc... New Soarch Dwain, mat.. I ilsoupt :( Mitt. urA • • 2 /Thatches removed on 07,07/2001 al 21:57:03 Kara. CrSICALJEFfiltv t Ron: a a., i wall° 7 - t. VW C