Epstein Secrets

d/or ndicate -elabonship between lanes) I O 0 mots' . inc Ei Do • O O O O • O 200 " O seller OO • El O O O to O 3 O O Jeffrey Epstein r " O O O O O O O O O SDNY_GM_00039827 https://dbforeepb.my.salesforca;INEIDEgrialliAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

s RN personally as known client, etc.): Jeffrey Epstein is a current dent 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 then while Paul was at J

long in business, how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial manage

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

assets and currency for the accountapprox. one year after opening' 150000 (Currency I USD Does/will the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' Dyes O No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for

/or ndicate relationship between parties) I 0 0 BelR3rIV ler I 0 • • • • • • • • 2 2 2 °41 In El 00 0 0 00 0 0 0 3 0 2 Jeffrey Epstein • 0 • [2] 2) • • • • • 4 0 0 Da Indyken rre m 0 0 • El 0 0 0 0 0 SDNY_GM_00039885 https://dbforeepb.my.salesforeCCINErilEagliAL00

Rm personally as known client, etc.): Jeffrey Epstein is a current dient 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 ftiend/colleague who htroduted them whit Paul was at JPP

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

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

ssets and currency for the account approx. one year after opening' 5°°°0 I 'Currency I USD Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas related to the account For each party: • Check if a source of wealth description i required for t

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

ts and currency for the account approx. one year after opening' 1 150,000 'Currency I USD Does/wil the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' O Yes M No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for