Epstein Secrets

01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relatio

ownership %) _egal Grantor/Senior-minding Donor Other (please describe other roles and/or Indicate relationship between parties) 1 O El Jeffrey E. Epstein • • • El O • K O O O OTH:teneficiary of The Haze Trust; 2 2 2 The Haze Trust 2 O O O O O O O O O 3 O O Darren Indyke r

o O O O O O O O n • 14 O Ei <ellerhals O O O O e O O O O O Trustee:; 15 O n Br o o o o e o O O O O Trustee:; 16 O LI Epste jetfreY E. in O O 21 21 O OO O O O vantar; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0 DB-SONY-0000261 https://dbforcepb.my.salesforc

effrey E. Epstein Insurance Trust #3; 2 9 9 The 2007 Jeffrey E. Epstein Insurance Trust 03 Ell O O O O O O O O • 3 O 9 Epste Jeffrey E. in O O 5 21 D O O D O D grantor; 4 0 0 lndyke Darren 0 0 0 0 12 0 0 0 0 0 Trustee:; S O O Richard D. Cahn O O O O El O O

ow long in business, how many employees, level of profitabdity? Indicate type of business, counties of major actkntes, Important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and

i&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance

pstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more th

ase to appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed P. of the sty Poulis factors, five weighed in favor of dismissal and it was granted. Another court case for assaying of menage and property settlement. The case was conc

proved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM R

cribe the chain from the direct owner of the entity to the ultimate beneficial owner Of nct the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The bustees are Harry Belkr and Erika Kellerhals. To

rship ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I O g Jeffrey E pstein r—i " • ei O O O O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O

Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

case to appeal from a decision of the bankruptcy court Appelke trustee moved to dismiss the appeal for failure to prosecute under Fed R. of the six Poulis factors, Rye weighed in favor el dismissal and it was granted. Another court case for dissolving of marriage and property settlement. The case was c

715:2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center :Ar. ply NY/Offshore (.. , Offshore litiskModerate .4 ,: High Risk Yoonsun Chung

715:2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center :Ar. ply NY/Offshore (.. , Offshore litiskModerate .4 ,: High Risk Yoonsun Chung (Complian

called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approved KYC A:01082293 8.01121718 Ni negative media pertains to court cases which have been previously approved in the above mentioned

ase to appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed R. of the six Poulis factors, five weighed in favor of dismissal and it was granted. Mother court case for disscivino of maniaoe and property settlement. The case was co

7/1512019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B VA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rang Comments: Booking Center se. NY ....,. NY/Offshore ::.,: offshore :". RiskModerate _., :i.. High Risk Yoonsu

7/1512019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B VA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rang Comments: Booking Center se. NY ....,. NY/Offshore ::.,: offshore :". RiskModerate _., :i.. High Risk Yoonsun Chung

called the Butterfly Trust in Europe. This Is not our client. Our client Is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approved KYC 11:01082293 & 01121718 All negative media pertains to court cases which have been previously approved in the above mention

ase to appeal from a decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed R. of the six Poulis factors, five weighed in favor of dismissal and it was granted. Another court case for dissolving of marriage and property settlement. The case was

Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP

decision of the bankruptcy court. Appellee trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Of the six Poulis factors. five weighed in favor of dismissal and one weighed against dismissal. The court took into account the possibility that appellants counsel h

Shore averred that, Defendant, Chapter 7 Debtor Jeffrey J. Prosser (Case No. 06-3C009), and his family. i

ovide any explanation for the failure, even after the court's inquiry into delinquency). Given that backdrop, the Court will now assess whether the Poulis factors favor or disfavor dismissal. I Extent of North Snores Personal Responsibility The first Poulis factor assesses the extent of the appellant