Epstein Secrets

: 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

expected to arrive' 0 DB Group: Same Booking Center (inckate account number): 0 DB Group: Other Booking Center (Indicate DB location and account Octets): J Other Institution (Indicate name 5 locatkri): )PMorgan. New York 0 Physical Deposes (specify cash, secureies, cheques, ...): What Is the exp

eutsche Asset & Wealth Management Regional Diversification Ioo CX:cacer 31 201c Allow... by Paton COO. and Cash ECt000kols A USD Account Name JEFFREY EPSTFIN Account Numbet Base CA:fence USD %md Income CalodY Atarnsaye Market Value % of USD is USD IncOsiments in USD In USD• 0440000/ 4 CA Lf

eutsche Asset & Wealth Management Detailed Portfolio Information As a Ckt444t 31. 2014 List of Holcangs• Cash and Cash Equivalents Account Name JEFFFIFY EPSTEIN Account Number Base C1/4106CY USD Dawn Sawn Onapptoan Sac✓ty ID Atoon'aSSP Ramp teen 307.01/ 00 4460 %M Category Local unti Cost rocs pn

tion As of Octave 31.20)4 Account Name JEFFREY EPSTEIN Account Number Ban Currency. VSCI AiAttn.., b

n COO. and Cash ECt000kols A USD Account Name JEFFREY EPSTFIN Account Numbet Base CA:fence USD %md

nt Number Base Curl encv USD Transaction Category Euro RUM US Oellat IUSOI US Deem 0501 grand Total in lac CCY 235 01 000rong 94lento ar. of Octets, I. 2014. 22 232 95 28.3714 22 28.37 2 00 AresitgreNVithdraget 285 533 85 383,73.3 49 393 TM 49 lerreatmont [Nogg inetrament Act,Ore 008

unds for the taxes and payments of one of Jeffrey Epsteins airplanes. This LLC was formed to eventualy take

O (please descnbe other roles and/or indicate relationship between parties) I 9 9 ttiPellW1 nt, LLC 9 D O O O O O O O 2 O 9 Jeffrey Epstein y." " O O 12) 0 O O O O O 3 I II H Beller O O O le N O O I I D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 'on?lid=0

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 Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JP

e expected to arrive' O DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate 06 location and account Octets): El Other Institution (Indicate name A location): Whlorgan. New York O PhYskal Deposits (specify cash, securities, cheques, ...): What is the exp

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

mnvey of cOmmiesions and chenet inCurred our poney. absent do« to Mo oontrary. :roba amans. edens. and market tua lo ramena adummems. ma steoment Octets may not copal the salement tans. wen me Immune ol °Faons gansa:corn is amiable. nykas tente en the ebilly b ben enetonn end the Pinay Of sabrer On

ere are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. IIIIIIII111111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash B Equoalent 5360.860 5280.444 Toed Income $18.601.283

11111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080

IIIIIII111111111 I I FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS

er. SZeirns S0C.r.t.ti Gap. Cc* Mevolech Cella North Beccidon. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD °CMOS! 1.2003 THROUGH Octets! 31.2003 ACCCUNT NUMBER TAXPAYER WEBER On File LAST STATEMENT September 30.2003 U Your Portfolio Allocation Untoded preens deo* debt bane, *N