Epstein Secrets

: 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relatio

24 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to

nefkiaries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Please rdkate how ownership of the legal entAy is reflected: Single member U.C. Jeffrey Epstein is sole member/owner. Initial capital contribution of $1,000 from Jeffrey Easter O Special attention: Bearer Shares • Indicate where shares are cus

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlp Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US

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

a Legal Entitles) Legal Entity Name: Hyperion Mr, Inc • Type of Entity: K Trust RI Company O Estate Purpose of Entity: Private Investment im a Foundation/Association O Philanthropic/Charitable O Commercial 0 Partnership K Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incapxa

in Section 2) Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): The Initial donation came from Jeffrey Epstein's personal funds. These funds have then been invested and reinvested as the source c' income for the foundation. The profits the loudnation gets from

s (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity:

ails (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity:

iciaries.etc.: This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren I ndyke

2. Account Summa 3C. Legal Entity Details (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity: 2 Foundation/Association 0 Estate 0 Partnership Purpose of Entity: 0 Private Investment 4 hilanthropic/ Cheritab e Commerdal • Trust • Company Type of Entity Other (s

ntities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - 00000487199 Type of Entity:

all Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - 00000487199 Type o

all Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - 00000487199 Type of

all Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - 00000487199 Type of Entity:

Legal Entity Details (For all Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 - 00000487199 Type of Entity: , Foundation/Association be; TnTrust Company Estate • Partnership Purpose Of Entity: Ii Private Investment Philanthropic/Chartable ...., Commercial Type of Entity Othe

be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the rela

ary/FIM IIII Other Source (CIB, etc.) Please provide details (e g. name of referral source, how many years RM personally has known client, etc.): Jeffrey is a current client of the bank. These are new accounts. Introduction of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Pau

ny years RM personally has known client, etc.): Jeffrey is a current client of the bank. These are new accounts. Introduction 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 JPMorgan. Over th

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

ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Type of Entity: Jeepers, Inc - MOH I Foundation/Association IIIOI Estate Partnership Type of Entity Other specify): Country of incorporation/registration: Address (city, street, post code): United Stat