Epstein Secrets

ndicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (trot the same persons). Jeffrey Epstein 6 the sole manager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren Indyke To the best of yor knowledge, k the en

he please Sewed other roles and/or indkate relationship between Saida) 1 El 2 Zorro Management, pt [0 O O • O O O O • O 2 O a Jeffrey =ate O O O O a O O O • O 3 O O Darren fixtyke O O O O 0 O O O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019

w bog in business, how many employees, level of profitabity? Indicate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steants and became a partneri n 1960. In 1962, Epstein founded Ns am financial manage

Epstein founded Ns am financial management firm, J. Epstein & Co., managing the assets of clients with more t

eika) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Management L1C Does Deutsche Bank pay a retrocession or singer oyes 0 Ho compensation to a third party for the introdixtbn of this relationshOT (//Yes,

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

One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (Eor all legal Crank* Legal Entity Name: Zeno Management, LLC - 00003550331 Type of Entity O Foundatkin/Associatkin O Trust RI Company O Estate III Partnership Purpose of Entity' 121 Private Investrnert

nt. LLC enc.: Karp NI; jr, ',v.', A IINPOEVATP IIIIIIIIIIIIIIIIIIIIIIII111111111111 f),:twwilk Lnk -I %ung• f••.; "racp.Msn,1 firlitgari.1 1 Jeffrey Epstein hue-. Darren kidyke 1249t1/ 4e, V:41 15 X* 01:65 72 0:all 0 n_ z 0 uJ a c7ti z 0 L.1.2 LL H In CL O_ 0 LL EFTA01298497

%ung• f••.; "racp.Msn,1 firlitgari.1 1 Jeffrey Epstein hue-. Darren kidyke 1249t1/ 4e, V:41 15 X* 01:

Lnk -I %ung• f••.; "racp.Msn,1 firlitgari.1 1 Jeffrey Epstein hue-. Darren kidyke 1249t1/ 4e, V:41 1

7 . g • I • • C) SDNY_GM_00063103 CONFIDENTIAL - PURSUANT TO FED R. uvr. (c) CONFIDENTIAL DB-SDNY-0025928 EFTA_0017361 I EFTA01298496 Zeno Management. LLC enc.: Karp NI; jr, ',v.', A IINPOEVATP IIIIIIIIIIIIIIIIIIIIIIII111111111111 f),:twwilk Lnk -I %ung• f••.; "racp.Msn,1 firlitgari.1 1 Je