Epstein Secrets

urrent client of the Bank. Wares to open a new account LSJE Ines established for purposes of Maintaining payroll and maintenance related expenses of Jeffrey Epstein's private retidenee. NO business purpose. Does Deutsche Bank pay a retrocession or similar II Yes I lil No compensation to a third party for the

isory account custody services, long-term investment payment/expense account)) Checkng account for the daily expenses associated with running one or Jeffrey Epstem's private homes Indicate from where the assets are expected to arrive) RI DO Group: Same Booking Center (Indicate account number): Deutsche Bank 0

tationshi between parties) co E LSE, LLC a O O O O OO O O O 2 O O Darren K Indyke r-i 1--t O O O SI O O O O O 3 ill Y.1 Jeffrey O OO El 2 O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUA

icate relabonshic between wales) 1 5 5 LS)E, MC 2 0 0 o • a • • 0 • 2 O D Darren Ike O • O O Efl O • O O O 3 II 5 iert7 O Epstein O O O O • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership.Sununary 3A. Individual Details (for all parties) Indinduars Name: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US

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

KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please ixlicate the family situation of the ndividual (marital status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entitles)

g has the RH personally known the client, please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction debts of Paul and Jeffrey: Jeffrey Epstein was a c lent of Poufs at JP Mo

ars RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction debts of Paul and Jeffrey: Jeffrey Epstein was a c lent of Poufs at JP Morgan. Paul arid Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at

s na.cate elationsh between "ernes) I O O Haul Beller n O O O El DO O O O 2 5 21 bi Mort B O O O •I O O O O O 3 glI 5 Jeffrey Deb* r—i " DO El 2) O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL -

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershi Sunrise 3A. Individual Details (for all parties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands

ong In business, how many employees, level of profitability' Indicate type of business, countries of major activities. important business partners.) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial manag

KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please indicate the family situation of the ndividual (market status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Enbtles) L

01344537 One sheet must be established per relationshl - list all accounts included in the relatlonshl 1. Relationship details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moats O Nov PWM RelatisneW IO Existing WM Relattnship Re

ng has the RM personally known the chant) Please provide details (e.g. amt of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein/Butterfly Trust are current clients or the Bank. Dees Deutsche Bark pay a retrocession or senitar ['Yes IR No compensation to a third party for

cate ownership VD) ,.ego GrantorfSettlor`ounthoi5lher bnor phase describe ather roles ond/or nthcate relationship between *M6) 1 O El Jeffrey EPsteln • O F21 D O DO r] O ri Grantot 2 @ Ed Butterfly Trust 0 O O O O OO • O O 3 O D Fury sec O D O D 5 O • • O O Trust

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

DB-SDNY-0002769 EFTA_000 16243 EFTA00166995 KYC Print Page 22 of 24 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART I Relationship Name EPSTEIN, JEFTREY RELATIONSHIP Risk Rating Comments: Pooling Center M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance S

Est. Assets Under Mgt: InstItutlan: Country: Est. Assets Under Mat: Please Indicate the (array situation of the indlvaival (martial status, othe Varney members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne

nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 I

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seve

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven

nt Mikity, and sinter personal ideal for which free entry Is sour( wero actually owned by me and n Me perception of myself. of those mwnbitas of my Varney who accompanied me. et No time of departure 10 the Untod Stems and MR Mei aro appropriate sod MO intended for our personal LIG and not for wry othe

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

e to live to see his legacy from my generation that didn't show the same commitment to those principles to preserve it." The Washington Times (7/19, Varney, Swoyer, 492K) provides similar coverage of the lawmakers' comments. Joy Reid said on MSNBC AM JoyVI (7/18, 1.12M) that President Trump "hasn't sai

New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat

business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati

r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.

ral workers an 11th day off." Minneapolis Neighborhood Seeking To Defund Police Sees Third Sexual Assault In Two Weeks. The Washington Times (7/7, Varney, 492K) reports that a "majority-White Minneapolis neighborhood that has embraced the 'defund the police' movement has now witnessed three sexual as

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relatio

scribe the chain from the direct owner of the entity to the ultimate beneficial owner Of not the same persons) This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the bust are being updated by the current trustees. The trustees are Harry Beier and Enka Keikrhah. To the

) DB-SDNY-0002818 EFTA_00016292 EFTA00167044 KYC Print Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signatu

14 institution: Deutsche Bank Countyy. USA Est Assets Under Mgt: 70,000,000.00 Institution: Counby. at Asseb Under Mgt: Please indicate the Varney situabon of the individual (mantel status, ether family members, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN300000

To: Jeffrey Epstein[[email protected]] From: Richard Kahn Sent

To: Jeffrey Epstein[[email protected]] From: Richard Kahn Sent

To: Jeffrey Epstein[[email protected]] From: Richard Ka

1334 York Avenue New York, NY 10021 t. 212.606.7213 f. 212.606.7330 From: Richard Kahn Sent: Tuesday, July 30, 2013 5:28 PM To: Wenzel, Sara; Varney, Gillian Cc: Harry Beller Subject: Desk at 9 East 71st Street Attached is more information about desk Please let me know when you can come to ins

examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos

3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom

City Officials. The Washington Times <https://vvww.washingtontimes.com/news/2020/jul/26/seattle-businesses-blast-jenny-durkan-over-police-> (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when EFTA00136113 protesters took over his neighborhood." D

ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who

onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo

ke windows and spray-painted the building and others nearby." Seattle Business Owners Feel Abandoned By City Officials. The Washington Times (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when protesters took over his neighborhood." Donner has now "