Epstein Secrets

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

be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershb Summ 3A. Individual Details (Fs all pates) Irdilduars Name: Etienne Pierre Jean Binant - Date of Birth: Country of Residence France Gouty of Cibzenship: France Address of primary residence: Has client resided outside of hislher

er Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America GCISN499760 Ltd Authorized Signer Jeffrey E. Epstein

7220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeff

C Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Eps

C Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epst

ner Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke

y Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Sign

ry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Si

dyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epste

C Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Autho

ner Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized S

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

lished for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3k Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant - Date of Binh: Country of Residence: France Country of Cilizendlgr France Address of primary residence: Has client resided outside of hIsrbe