Epstein Secrets

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

coundation Jltimate Beneficlabr Dwner rignatory Ful POA JmnedFlnancial 70A 1MennediaryShareholderlepreseMattve (FIM) Significant (>=25%) Non-PLC entity (indicate ownership %) _eget Srantor/Sethoefoundi • Donor • . - ,please describe other roles and/or ndicate -elabonship Oetween

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

ndation ildmate 75ignatcry 3eneficiabr ,wner Full 'OA imitecinnancial POA IntermediaryShareholderkepresentative (FIN) Significant (>=25%) Non-PLC entity (Indicate ownership %) -egal Srantor/SetborfoundinipOther Donor (please describe other roles and/or ndlcate relationship aebveen

ices, long-term investment, payment/expense account)? Checking account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? 7 DB Group: Same Booking Center (indicate account number): 7 DB Group: Other Bookin

personalty has known client, etc.): Jeffrey Epstein Is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'M

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 Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial man

/ Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (indicate ownership fro) rties abet (please describe other roles and/or indicate relationship between cartes) 1 F F NES, LAC F F