Epstein Secrets

dicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2 O O Harry Belkr r—i " O • • 2 O • 0 O O 3 O 2 Jeffrey E. Epstein • O • I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SO

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thom

ers, how long in burnes, how ma em level of profitability? Indicate type of business, ccuntnes of major activities, in-portant business partners.) Jeffrey Edward Epstein (ban is an American finantler and registered sex offender in the United States. He waked at Bear Stearns early in his career and then formed his ow

in the United States. He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin 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

rship structure and its Top Management For trusts/foundadons, include informaton about revocability,setdor and benefidaries,etc.: Sin le member LLC Jeffrey Egon is the sole member. The si nors on this account are ein Ha Beier and Darren I ke Please rotate how ownership of the legs entity is reflected: Ope

Jeffrey Edward Epstein: • Negatve meda relates to the sex offence in the past which are already cleared. (KYC 0 - 01790655) • Cart cases relates to Jeffrey's sex offence in the past which is already cleared, another is a recent ongoing oval lawsuit pertaining to fraud, but part of normal business operat

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

dual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

MitediFinancial • a A MemeciaySharcholder ,FIM) Significant (>=25%) Non.PIC entity (indicate ownership %) Legal Representative Grantor/Settlorf-ourdinghther Donor O (pease iescnbe other roles and/or ndicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2

01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadon

ices, longterm investment, payment/expense account)? Checking account to hold the hinds necessary for the costs associated with ownrig/runnog one of Jeffrey Epstein's airplanes Indicate fran where the assets we expected to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki

s RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pacts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at J

Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more th

cial or Full POA tiOA MomedaySharenolder ,FIM) Significant (>=25%) Non•PIC entity (indicate ownership 3$) Legal Representative Grantor/Settlorf-oundindOther Donor O (please describe other roles and/or indicate elatiorship Oetween ,awes) 1 10 El Plan D, LLC m O O O O O O O

1082293 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Nanw: EPSTEIN, )EFVREY REtATTONSHIP:00000013290 Booking Center: New York Relationship Manager: Paul Morns g New PWM Relationship O Exiting PWM Relationship

or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business Is funded by Jeffrey Epstein's wealth. This company was formed to hold fir. Epstein's personal wealth ark' invest In deferent ventures.This company invests in real estate, equiti

Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar U Yes I g No compensation to a third party for the

nw FA ?OA 'OA IltennedlasyStiateitolderltepresentattve (FIN) Significant ,> • 25%) Non-PIC entity 'Indicate ownership %) -eftill aantor/Settlorf-oundinOther please *scribe ather roles and/ix ndicate dationship aetween sorties) Sole I h/ of Southern Trust: Donor 1 0 0 matey EPSt

rship %) -egal Representative Grantor/Settlorf-oundingOthe Donor (please descnbe other roles and/or ndlcate relationship between iardes) Jeffrey Epstein vt Grantor; 2 i •• Butterfly Trust , 3 Richard Kahn I Trustee:; 4 Darren 1 Trustee:; S Beneficiary; 6 Beneficiary; 7 Beneficia

ndlcate relationship between iardes) Jeffrey Epstein vt Grantor; 2 i •• Butterfly Trust , 3

and/or ndlcate relationship between iardes) Jeffrey Epstein vt Grantor; 2 i •• Butterfly Trus

A muted ?OA Financial IMerrnecharyShareholder (FIM) Significant >•25%)Non- PIC entity indicate ownership %) -egal Representative Grantor/Settlorf-oundingOthe Donor (please descnbe other roles and/or ndlcate relationship between iardes) Jeffrey Epstein vt Grantor; 2 i •• Butterf

p %) -egal Representative Grantor/Settlorf-oundingOther Donor (please descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 flany Belkr 1 Trustee:; 4 Erika Cellerhals t Trustee:; S Beneficiary; 6 Beneficiary; 7 B

titate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 fla

d/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust

muted ?OA Financial InterrnecharyShareholder (FIM) Significant >•25%)Non- PIC entity indicate ownership %) -egal Representative Grantor/Settlorf-oundingOther Donor (please descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butter