Epstein Secrets

roved One sheet must be established per relationship - list all accounts included in the relation sh i 1. Relationship Details Relationship Name: EPSTEIN. JEFFREY REtATTONSIRP:00000013290 Booking Center: New York Relationship Manager: Pad Monis Ii1 New PWM Relationship I El Existing Paill Relatio

ither please describe other roles and/cc nclicate -relationship eretween ;sties) Sok of shareholder Southern Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O

M 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 chest of Paul's at A Morgan. Paul and Jeffrey Epstein had a mutual friend/coleague who introduced them while Paul was at Mili

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country el Residence: USVI Country of Citizenship: USA Address of primary residence: Ube Saint James Saint Thomas 00802 US

ein founded his own financial rrilnagernent firm, J. Epstein & Epstein changed the name of his firm to The Fi

20 One sheet must be established for each account to be opened 2. Account Ovewnshlp Sonsery Account Name: Southern Financial, LLC Acct. Number (Iavailable). Account Manager: Paul MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment,

ther (please describe other roles and/or indicate relationship between this account oh) oarties) 1 F F Jeepers, Inc F f F f f F 2 F F Jeffrey Epstein F F F F F F F https://nail.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&eid=500600... 9/20/2013 CONFIDENTIAL - PURSUANT TO

F Jeepers, Inc F f F f f F 2 F F Jeffrey Epstein F F F F F F F https://nail.salesforce.com/

s) 1 F F Jeepers, Inc F f F f f F 2 F F Jeffrey Epstein F F F F F F F https://nail.salesfo

int Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: )eepers Inc ACM Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest

oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P F 3 P P Gratitude Ame

rship Other (please describe other roles and/or indicate relationship between this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P F 3 P P Gratitude America P P P P F F F hups://dbforcepb my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&

s) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P F 3 P P Gratitude America P

of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest

r (please describe other roles (indicate and/or indicate Parties related to ownership relationship between this account st) ioarties) 1 F F Jeffrey Epstein F F F F Sole shareholder of Southem Trust; 2 F F Southern Financial _LC F F F F F F F Southern Trust is the sole member of Southern

een this account st) ioarties) 1 F F Jeffrey Epstein F F F F Sole shareholder of Southem Trust;

hip between this account st) ioarties) 1 F F Jeffrey Epstein F F F F Sole shareholder of Southem

15 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest

rship Other (please describe other roles and/or indicate relationship between this account oh) oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P F 3 P P Gratitude America P P P P F F F hups://dbforcepb my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&

s) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P F 3 P P Gratitude America P

oarties) 1 F F. Darren Indyke F F p 2 P F Jeffrey Epstein F F P P P P F 3 P P Gratitude Ame

of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term invest