Epstein Secrets

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 1898372

entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • 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

d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve

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

rt market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec

of the most prominent and well know art auction houses in the world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting

ng entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372-2113/2018 • 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

registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own fine• J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t

d for. What arc the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve

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

rt market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a dec

the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking

heet meet be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Samna 3A. Individual Details (for all pubes) Individual's Name: Jeffrey Epstein - Date of Birth: V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS

ndations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affini

rust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork from up and coming artists together. They both Invest

rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Department of Impressicoist, Modem & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec

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

rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Departed t of Impressionist, Modem & Contemporary Art In 2012, this consummate polyglot has advised same of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from

co approval. in attachments. from Patrick Campion. Anther supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstein is a client at DB. Personal account balance = • Last KYC including Epstein approved case # 1898372 —2/13/2018 9) Please complete SOW narrative for

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstei

rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a de

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

m in the case's attaclunents also reflects this. 6) Can you please locate the full chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372

art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a de

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. front

what is actually being discussed. • Exco approval, in attachments. front Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = Umn. • Last KYC including Epstein approved case # — 2/13/2

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a de