Epstein Secrets

lth/Source or Fundst Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabities): This company Is funded by Jeffrey Epstein's personal wealth Estimated gross receipts p.a.($): 1,000,000.00 Estnoted net profit pa. (S): 1,000,000.00 SDNY_GM_00040035 https://dbforeepb.my.

a Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O O • 4 O O O • O O El O O O O • 5 O O O O

st be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indolduars Name: 'dire/ Epstein • 00000783289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of °Wend*: USA Address of primary residence: title Saint hires Sain

n about revocabilty,settbr and benefickarles,etc.: Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account wall be: Jeffrey Easter Darren Indyke Signors co the house acct are: Jeffrey Epstein Darren Indyke Please mdkate how (warship of the legal entity is reflected: D Special

.litimate / Founder of Foundation 'Signatory 3eneficialor Owner Full POA _ImPeainanclal ?OA IntermedlaryShareliolderlepresentative (FIM) Signifkant (> -2596) Non-PIC entity (indicate ownership %) ._egal .3antorgettlort-oundinglDther Donor 'please iescnbe other roles and/or ndicate

the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking

heet meet be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Samna 3A. Individual Details (for all pubes) Individual's Name: Jeffrey Epstein - Date of Birth: V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS

ndations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affini

rust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork from up and coming artists together. They both Invest

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alth/Sourte of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetstliabAties) This company Is funded by Jeffrey Epstein's personal wealth Esimatal gross receipts p.a.(S): 1,000,000.00 Estimated net profit pa. (S): 1,000000.00 Estimated Investable assets ($): SI MM

es, important business partners.) Eastern began his financial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more than a Mien in net worth. In 1996, Epstein chang

many years RH personally has known client, etc.): Jeffrey Epstein (President of Gratitude America) is a cu

of / Founder of Foundation Jltlinite enerialor Owner Signatory Full POA .need ?OA financial Intern ediaryShareolderlepresentatbe (ElM) Signifkant (>•25%) Non&IC entity (indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relat