Epstein Secrets

Primary Business and Investment Activities Nature of the business: NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstem's homes Counties where business s transacted: USA, USVi Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth des

ces, long-term investment, PaYment/exPense account), Checking account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes Indicate from where the assets are expected to antre, O 08 Group: Same Booking Center (indicate account number): El 08 Group: Other Booking C

RM personally as 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 a mutual friend/colleague who Introduced them while Paul was at J

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own fnancial mana

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

283999 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (if avanYable) Account Manager: Paul Horns What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

management advisory account, custody services, long-term Investment, payment/expense account)' Checking account used for the daily needs of running Jeffrey Epstein's home In NYC. Indicate from where the assets are expected to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other

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 Pours at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague vito introduced them while Paul was at Jr

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

long in business, how many employees, level of profitability' Indicate type of business, countries of mayor activkies, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn financial managem

_000 16078 EFTA00166830 KYC Print Page 10 of 11 1 4o records to dtsplay. It Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns ,Signature) kaul toms 10/8/2013 Office Director/Business Head. Brian M. Biggar (Signature) Brian M. Biggar 10/8/2013 Regional Office Directo

1121946 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship

One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relatio

ween lanes) 1 et El The Haze Trust rd • • • O • • O O • 2 O O Darre e n Ike in " O O • WI O O O O O Trustee:; 3 0 e Jeffrey Epstein . ' K 0 0 • 0 • 0 0 • • SDNY_GM_00039715 https://dbforeepb.my.salesforeCCINEIDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU

82293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director:

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship

hn the RM personaly known the client' please provide details (e.g. name of referral source, how many years Rat personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP

t personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at ln

meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other location (specify)c Date: Paul Horns O 2 9/13/2013 w • • • O O • O Wealth Details for INs individual are not flied in, because they are the same as for the following person: