Epstein Secrets

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

egal Entities Only) Oyes • No • Not APPacable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-Englis

proved One sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationsh

ne sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM:

rpose of the account (e.g. portfolio management, advisory account, custody services, longterm Investment PaYment/mpenSe account)? GhedOng account Mr Jeffrey Epsteln's personal daily use. Indicate O from where the awes me expects to arrive? DES Group: Same Booking Center (indicate account nutter): 08 Group: Oth

services)?: Yes El No WI Describe Nature of Entity's Primary Business and Investment Activities Nature of the buttes: This business is funded by Jeffrey EfiStein's wealth. This company was formed to hold Mr. Epstelrfs personal wealth and Invest in different ventures. This company invests In real estate, thuili

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

Legal Entitles Only) Ed Yes Ill No I Not Appkabie J. Undbclosed Principal Form Complete (Intermediaries Only) El Yes II No J Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-Englis

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

(legal Entities Only) F Yes r No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) F Yes F No F Not Applicable K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not In English, please prcMde an English summary of the nature/contents of the non•English