Epstein Secrets

LC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:Sole Member;Primary Decision Maker;Sole Owner; SDNY_GM_00064324 littps://dbforeepb.my.salesforce.c cnicghis

1 Lii Ri Thee Haze st O D O K O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trustee; 3 El FA Jeffrey E. Epst ein K O O Trustee:Trustee;Auth O gz M V . i J O Setdor;Beneficiary; Signor as Trustee & 'riflery Decision (Maker; SDNY_GM_00064326 lit

%) Other (please describe other roles and/or indicate relationship between parties) 1 R 5 Trust The Haze z U O O n i_i O C 2 O 5 Jeffrey E. Epstein L i Li y--..;1 0 Y.I O O Settlor;Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O

p %) Other (please describe other roles and/or indicate relationship between ciarties) 1 ce, IA The rust Haze 2 C 2 CI ri i_i 0 E 2 Epstein Jeffrey E. 0 0 2 72 Si) 0 C Settler:Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 0 0 Darren K. lndyke

ther (please describe other roles and/or indicate relationship between ciarties) 1 ce, IA The rust Haze 2 C 2 CI ri i_i 0 E 2 Epstein Jeffrey E. 0 0 2 72 Si) 0 C Settler:Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 0 0 Darren K. lndyke 0 0 0 U d

174833 EFTA01298937 KYC Print Page 9 of 27 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 Steams early in his career and

Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:So

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

PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat

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

1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat

Evidence of Corporate MSS (e.g. balance sheet or equIvalent summary of assets/Utilities): The source of wealth for this entity primarily comes from Jeffreyfipstein and Caroline Lane. Please revert to their individual sources of wealth for more details Estimated gross receipts .($): 1,000,000.00 Estimated net

negative results from the database seatcties incacated above: Negative BIS on Southern Trust Company lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negati

y lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Atta

08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of your knowledge, is th

outhern Trust Company Inc, which manages client's assets. SCAV verification was obtained. Negative Plea & PEP: There is some negative media against Mr Epsten and he Is also maintains a close relationship with EA Olson and Prince Andrew. Please see risk calculator for more Information. Appropriate approval

Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote t

y lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attac

DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existin

Yo) Other (please describe other 'oles and/or ndicate -elationship Dehveen parties) I Fiji Pi Southern Financial LLC EJ 0 0 2 L-.' Pi Jeffrey E. Epstein 0 .., Lii if71 0 0 3 1-1 n Jean Anne Brennan Wiebracht 0 0 0 U WO Li 0 4 L.I [A Darren K. Indyke 0 g-7.1 q Southern Trust Company

I 74436 EFTA01298746 KYC Print Page 8 of 23 rofitabili ? Indicate type of business, countries of major activities, Important business partners.) Jeffrey Edward Epstein (born s an American financier and registered sex offender in the united States. He worked at Bear Steams early in his career and then formed his ow

in the united States. He worked at Bear Steams early in his career and then formed his own firm, ). 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

JE, 11C 1-41 [.1 [1 El i j [1 El 2 ' RI Jeffrey E. Epstein crj n n gel 1,q; El Ell 100 Sole

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

JE, 11C 1-41 [.1 [1 El i j [1 El 2 ' RI Jeffrey E. Epstein crj n n gel 1,q; El Ell 100 Sole

ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat

2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E] O O Li O ■ sole shareholder of Southern Trust Company, ix 080 of 5outhen Trust Company, Inc. which owns 50% of account h

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 Steams and became a partneri n 1980. In 1982, Epstein founded his own financial mana

rust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. l' hey both in

e I of 16 OB PWM GLOBAL KYC/NCA: PART A KYC Case r One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM

has the RM personally known the client? Please provide details ( g. name of referral source, how many years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new acct only. Does Deu

s RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a

any years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to

9 DB PWM GLOBAL KYC/NCA PART A KYC Cases 01790739 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1

has the RM personally known the client? Please provide details ( g. name of referral source, how many years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new net only. Does Deut

s RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a

any years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to

9 DB PWM GLOBAL KYC/NCA PART A KYC Cases 01790739 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1

as the RM personally known the client? Please provide details (e g. name of referral source, how many years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deu

s RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to have a

any years RM personally has known client. etc.): Jeffrey Epstein readied out to Stew Oldfield on 3/7/17 to

ge 1 of 19 KYC Case # DB PWM GLOBAL KYC! NCA PART A One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center New YON Relationship Manager: Stewart Oldfield K New PWM Relationship :7_.1

has the RM personally known the dient? Please provide details (e.g. name of referral source. how many years RM personally has known dient. etc.): Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018 to open a new deposit account for his annuity trust. Initial funding must take place by 02)13/2018 in order

rs RM personally has known dient. etc.): Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018 to open

many years RM personally has known dient. etc.): Jeffrey Epstein reached out to Sew Oldfield on 2/02/2018

DB PWM GLOBAL KYC/NCA PART A ,CYC Case ft 01898372 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSH > Booking Ce^:er New YON Relationship Manager: Stewart Oldfield New PWM Relationship 2 Exist