Epstein Secrets

082293 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 Morris Relationship to PWM: F New PWM Relationship F Ex

services)?: Yes 1— No F Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's weath. This company was formed to ',old Mr. Epstein's personal weakh and invest in different ventures. This company nests in real estate, equities,

Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction

pstein's weath. This company was formed to ',old Mr. Epstein's personal weakh and invest in different ventures

15 Does the client or related party have any financial or other association / Interactions r.- yes F No G within countries or regimes sanctioned by the Office of Foreign Asset Control (OFAC)? ' H. Does the client or related party have any financial or other association/ interactions r yes F No wan high risk countries? I. Corpo

133113 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship (7

rmediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalty 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 dent of Paul's at JP M

personalty 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 dent of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'Mo

) G. Does the client or related party have any financial or other association / interactions r yes F No within countries or regimes sanctioned by the Office of Foreign Asset Control (OFAC)? ' H. Does the client or related party have any financial or other association/ interactions within high risk countries? r Yes F No I. Co

our previous statements." In addition, the New York Times <https://www.nytimes.corn/2020/11/07/us/politics/election-voting- challenges.html> (11/7, Epstein, 18.6IM) reports that despite "warnings of violence, threats of foreign EFTA00137045 interference, rampant disinformation, cuts to the Postal Serv

anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take

changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President

anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take

changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addition, the New York Times (11/7, Epstein, 18.61M) reports that despite "warnings of violence, threats of foreign interference, rampant disinformation, cuts to the Postal Service, President

anctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker said, "As you know these things are very difficult to do because the case is so solid. These designations take