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

tomer threatening litigation against LI Yes 5 No Deutsche Bank AG or any of its subsidiaries' iv Yes, provide *mt8 below and contact (auany . Mgt. (Gatti/Win:1)ff the Regulatory Contm/ Group am:Ina:Ely Conpiance immediately) G. Does the client or rated party have any financial or other association /'i

ur dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar Sleeves:sm. pal my answer. If M. is the .niy

r 0 )cn Set to Eptttn'e Pena cos had Dent told Jell tat you wore Leder IS. Tdati A. lb. Q. Potosi yo0 pot to Cpstele's forte lad sot ever told Jaffrey that yes wore code, let A. PO. t sear sate to the won before that. And yes only went to Jot( Austen°, torso that one tine Ono year. no. corral,.

don't you? 12 A. incorrect. 13 MR. IZOPOLOt 0403•Ctien. Arguna 14 BY IS. TAM 15 0. Sorry? 16 A. lecorrett. 17 O. The day you weot to Epstein's house you 10 lied to you: father about where yea wet* going/ isn't 19 that correct? 20 A. Correct. 21 O. You .dotted to the polies that y

t day? Who we) the other girl fn tea rot with yea 0 3 5 a 9 10 11 12 13 14 15 16 22 10 19 20 21 22 23 21 ?5 Page 3 «elect nth Jeffroy ante!.. Oar 2 A. Mitntis nod/ boa op ad Ouse.) 0. calf ant .-sailed yoo, did he) A. SO. O. Jeff never ono moseand you, did at A. So. Jo

pan* aM try n peeved.. induCe, entree or cotta you to War in any sawmill Activity , O. "lot* too pt to too toin•it did esylady isseel•ted with Gatti. ear 010DL•Ct yµ on to Internat. W try CO persuade., Induce. !satin. Or carol to CO 4017••• in an nest octoroon 4. inewhO told 701 that was

anagement Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest lin• roiornirrrllllllrrrrrr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002065 EF

gement Disclaimer As ol ..re 37 29'4 nt , * s a fl ory narai ewes for na 10 łona no assurance e rymesa thal one vet ameba n re !Poe Account Name JEFFREY FPSTFIN Account Rumba; Base Currency USD &MOW Pone re teowie (KPA on We Oare ol Opole WNP will to cie4101 to yam /gnome on We Mtlasily Pale 91

Y OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest

0.02 0901 COO 1 000 10 II 10 41 INSTITUTIONAL SHARES Total Hatt $tae 004% 16 41 feu Taal C446 M•MgMMt 004% 16 41 16 41 Total Cosh *ad Gatti totontlitatil 100.00% 40.436 150 10.304 OS intorno WI C4N FM CFM E4ointanta lnabpn9 nose Amnia Incoena Estimate: Annus, Void to to u90 int

s at 888-434-9892. Sincerely, ak in.* 9uTh 90a-JE 4 JUN 0 7 1999 991441521239 $ 10.00 05/24/199

INISTRATION AIRCRAFT REGISTRATIO A TtrIO TYPE OF REGISTRATION (Cneck ore box . In ividua 0 2. Partnership [$ 1. Corporation 0 4. C.o•Owner 05. Gatti. UNITED STATES REGISTNATIDN NUMBER N 979RA CIIAi•TMA err R & MODEL note c 15 BCGI B Gulfstr A NAME. OF APPLICANT (Person(:) shOven on evidence