Epstein Secrets

344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM

ne sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM Relation

nediary/FIM r Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduct

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 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: Litte Saint James Saint Thomas 00802

/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056765 littps://dbforcepb.my.salestbree e eNbasgviDENTIK0LN30000000D9Di&ei... 9/9/2015 CONFIDENTIAL — PURSUANT TO FED. R. IWP.I

be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the rela

ary/FIM IIII Other Source (CIB, etc.) Please provide details (e g. name of referral source, how many years RM personally has known client, etc.): Jeffrey is a current client of the bank. These are new accounts. Introduction of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Pau

ny years RM personally has known client, etc.): Jeffrey is a current client of the bank. These are new accounts. Introduction of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over th

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

k: (Signature) (Signature) (Signature) (Signature) 9/6/2013 9/6/2013 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/20/2013 EFTA01404063 KYC Print Page 10 of 10

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

b Market Team Head (SHIN ): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Managentem (Pit'Al) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals 10) (C

From: Lesley Groff Sent: 11/16/2015 10:49:52 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > classification: Public > • Hi Lesley, hope you're well, yes of course, how d

• original message > From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 > To: Paul Morris > Subject: Jeffrey Epstein > • Hi Paul. Jeffrey will be in NY this wed, third and Friday. might you be around and available to come see him? > Lesley > • Sent from my iPhone > • This communic

49:52 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, P

> classification: Public > • Hi Lesley, hope you're well, yes of course, how does Thursday afternoon look? > Paul Morris > managing Director > Deutsche Bank Private sank > offic > cell: • original message > From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 > To: Paul Morris > Subject: Jeffrey

nka AS (Slovakia) account e y 19.In December 2013 a payment of EUR 1 000.00 was sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Societe Generale Alsacienne e anque (France) account held by 20.In January 2014, payments totalling EUR 8 000.00 were sent from Deutsche Ba

ve that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationship. 5. NCA is aware of an FBI led investigation against Jeffrey EPSTEIN and has collated available information which may be pertinent to

y 2020 Intelligence for FBI - Payments linked to Jeffrey EPSTEIN FAO: MI(FBI) 1. This information is pr

rivate Banking Accounts 21.Between 1105 and r 2016 Deutsche Bank Private Banking Accounts and were directly owned by EPSTEIN. 22.In March 2015, Deutsche Bank Private Banking Accoun sent RUB 13,700,000.00 to a Standard Chartered BancWin AC held by 23.In August 2015, Deutsche Bank Private Banking Account sent

Subject: Re: Jeffrey Epstein June 3? [C) From: Paul Morris < Date: Thu, 28 May 2015 14:19:19 -0400 To: Classification: Confidential Ok Original Message From: Lesley Gro

ilto: > Sent: Wednesday, May 27, 2015 4:27 PM > To: Paul Morris > Subject: Jeffrey Epstein June 3? > HI Paul...might you be available to come see Jeffrey next > • Please let me know...thanks, Lesley > • This communication may contain confidential and/or privileged information. If you are not the in

Subject: Re: Jeffrey Epstein June 3? [C) From: Paul Morris < Date: Thu, 28 Ma

27, 2015, at 5:02 PM, Paul Morris < > wrote: > Classification: Public > • Yes absolutely, even the a.m. > • Paul Morris > Managing Director > Deutsche Bank Private > Office: 212-454-0701 > Cell: 917-971-2507 • Original Message > From: Lesley Groff (mailto: > Sent: Wednesday, May 27, 2015 4:27 PM > To: Pau