Epstein Secrets

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

• 2 O O Harry r OO K Belle O • 9 O O • • • TIIISI44:: O O Enka rh Kelleals I—I '—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Butterfly Trust; S O O MO OO 5 O O O • • • 6 OO O DO M O O O • • • 7 O O O DO Z O O O

ervices, long-term 'moment, payment expense account)? This k a checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of B

he past which has been cleared - Clearance attached. •. - No negative media - No court cases Darren Indyke: - Negative news in Google relates to Jeffrey Eastern's Foundaton and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sec offence in the past which has bee

TA00169005 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Bu

(Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Prince:el Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentations not Ill English, please provide an English arnmary of the nattrefccatents of the non-English

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

te ownership %) egal Granta/Settlorfounding• Donor the (please 1escrte other roles and/or ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00

ervices, long-term 'moment, payment expense account)? This k a checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butt

TA00168631 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butte

(Legal Entities Only) El Yes O No O Net Applicable 3. Undisclosed Principal Form Compiete (Intermediaries Orgy) O Yes O No 2 Not Applicable IC If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation S not Ill English, please provide an English anmary of the nattrefantents of the non-English

141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Exi

of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group:

personally 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 JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at J

lut piiriEmpActoD,Di&eid=50060... 10/30/2013 EFTA_00I 75339 EFTA01299134 KYC Print Page 6 of 19 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody serv

(Legal Entities Only) F Yes F No F Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate DOCurIleflU. or Other Supporting Documentation is not in English, please provide an Engksh summary of the nature/contents of the non-Engl

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

ed (Legal Entities Only) @Ye O Et O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) ales O No 0 Not Applicable K. If Lexis/Nexis Search Results, Corporate DOCUSISISS or Other Supporting Documentation is not in English, please provide an English summary of the naturelcontents of the norrEngli