Epstein Secrets

Primary Business and Investment Activities Nature of the business: NES, LLC was formed to take care of the expenses associated %%eh running one of Jeffrey Epstexis homes Countries whet business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth de

ship structure and its Top Management. For trusts/foundations, include information about revocability,setifor and beneficiaries,etc.: Single member U.C. Jeffrey Epstein is the sole member Please indicate how ownership of the legal entity is reflected: 0 Special attention: Bearer Shares - Indicate where shares are

rs RM personally has known dent, etc.): Jeffrey Epstein Is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a dent of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3PM

elationship between varbes) 1 21 5 "Es' LLC 0 O O O O • O O O O 2 O O Harry K Beller " r-i1 O O O • O O O O O 3 lii 2 Epstein Sertrey in DO J 0 O 11 • O • 4 O O Dar 1ndyreken n `—' O O O El O O O O O https://dbforcepb.my. sal esforce.com/seMet/servl et.

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhin Summa 3A. Individual Details (for all parties) Indtviduars Name: Jeffrey Epstein - Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US V

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

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR

relationship Setween ;antes) i 0 123 NcES' D. 5 0 • • • • • 0 • • 2 0 0 any BMeller n i--, 0 0 0 21 0 0 0 0 0 3 0 5 Jeffrey Epstein • 0 0 rii 21 0 • • • • SDNY_GM_00039814 https://dbforcepb.my.salesforeGONErilrairdiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

RM personally has 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 vas a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them wide Paul was at JP

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parbes) Individual's Name: Jeffrey Epstein - Date d Beth: County of Residence: USVI Country of Citizenship: USA Address of primary residence: LAte Saint James Saint Thomas 00802 US Virgin Wands

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, 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

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

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the Prat. Global KYC Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth AaVisors, Product Officers, Brokers

g has the RM personally Mown the client' Please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a tent of Paufs at JP Mor

rs RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a tent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPM

relationship between oarbes) 1 O O Hain' Seller O OO O a • O O O O 2 2 2 ort InMc Ea O O O • O O O O O 3 lii 2 Sertrey Epstein in DO J 0 El ll • O • 4 O O Dar I ke n `-' O O O 2 O O O O O https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhin Summa 3A. Individual Details (for all parties) Individuars Name: Jeffrey Epstein - Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US V

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

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR

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

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PP7M Global KYC Policy (i) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth AaWsors, Product Officers, Brokers.

and/or ndicate -elabonship Oetween oarties) I O 0 LSJE, LLC e O O NI O O O O IN III 2 O O Inge O D O • El O O O • O 3 O O Jeffrey Epstein n " O O O O O O O O O SDNY_GM_00039951 https://dbforeepb.my.salesforcCLINEIDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO

ionship Maven parties) 1 0 123 LSIE, LLC 5 Li , L.1, • • • • O • • 2 O O Darren Indyke ri I-J O O O E1 O O O O O 3 O 5 Jeffrey Ewes, si — O O r4 [2] O • • • • SDNY_GM_00039950 https://dbforcepb.my.salesforea;INErilEardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL -

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

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

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (i) Client Facing Professionals (CFP Is) include: Relationship Managers. Wealth Ackisors, Product Officers, Brokers.

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1982, Epstein founded his own Nuncio' managem

is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new Informati

, Epstein founded his own Nuncio' management Arm, J. Epstein & Co., managing the assets of clients web more th

is a false positive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new Informatio

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers.

01121946 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP 00000433293 ecce4i, g Center. New York Relationship Manager: Paul MorM 0 New PWM Relationship 0 Existing PWM Relationsh

EFTA00166772 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments I Amanda Kirtry 9:9/113 5 13 PM Please s« KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source el reams ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Pau

ffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3Phlorgari. Over the course of a few meetings Paul was able to get Jeffrey to bring some et his hinds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compensation to a third party fo

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR