Epstein Secrets

01977695 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationship Manager Stewart OlcMeld O New PWM Relaticaship I21 Exisbng PWM Relationship Relatb

verdue HR KYC •*" last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655; Zorro

describe other roles and/or indicate relationship between parties) I g Southern Trust Company, Inc 5 O • O O O • O O O 2 O 0 Jeffrey E. Epstein O K O O 12 12 OD we 2 O El Predict; O O Je BreannnanAnne WietracM 0 0 El O e O O O O O 4 0 0 Ind Mae". yke O O O O O

account (e.g. porthole management, advisory account, custody soviets, long-term investment, payment/expense account)? The purpose of this account is Jeffrey Epstehts personal daily use. Indicate from where the assets are expected to arrive? 0 06 Group: Same Booking Center (indicate account number): basting O D

et Representative Grantor/Settiorf-oundincpther Dona (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSU

al Zepresentative Grantor/Setdorf-oundineDther Donor (please describe other roles and/or indicate relationship between Parties) I n gl Jeffrey E. Epsten O O • • ID ID O O O 2 O Ei Ham' Beller O O O O Ei O O • O D O O " K' lndyke O O O • 2 O O O O DI CONFIDENTIAL - PURS

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details (fcc all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: Little Sant

how tale in business how marry employees, level of workaday? Indicate type of business, countries of major activates, Important business partners.) Jeffrey Edward Epstein (tom is an American %lancer and regstered sex offender In the United States. He worked at Bear Stearns early in Ns career and then formed his own A

the person: Indicate where and viten the client meebng(s) took dace: Bank Officer Name(s) Bank Office: Client Private Domicile: Cent Place of Stemless: Other Location (spedfy): Date: O • • O O O O O O O Wealth Details for this ineWMal are not filled in, because they are the same as for t

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

rson: Indicate where and viten the client meebng(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Cent Place of Other Stemless: Location (specify): Date: O • • O O O O O O O Wealth Details for this inelvidal are not filled in, because they are the same as for the

alit Se on a cascade of FBI investigarthms secret The Talented Mr. Epstein I Vanity Fair saw vanity/at comlnetts/7003/923effityymstmm200303 Lama Jeffrey Epstein's hob. tyfflg bean rlea9f119 oohs and Stain Inc N1011101 Tinaixaer lives in New Ms Ws biggest moats residence. ClaMS b taket Jeffrey Epstein. Billio

razes tececet Bea More 8eneyY 7a:4 Absitti SWOOP raft (0 69 tent; Top stories BREAKING: Feds explain sweet deal for billionaire sex offender Epstein Palm Beach PQM • 4 deers :Ma The one weird court case linking Trump, Clinton. and a billionaire pedophile Politico 1 rooreit ago 4 More lee Jef

lot of fun to be with. It is even said that he likes beautiful women as much as I do. and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life? Three years after that profile ran Palm Beach Police Officer Michele Pagan got a disturbing message. A woman reported that

ascade of FBI investigarthms secret The Talented Mr. Epstein I Vanity Fair saw vanity/at comlnetts/7003/923ef

it Se on a cascade of FBI investigarthms secret The Talented Mr. Epstein I Vanity Fair saw vanity/at comlnetts/7003/923ef

nd bat online. Tote by your On . In God We Trust - Happy In The HaZe of a Drunken Hour Flask I BONA borisdnika COMAng0Chninat-happynnInnhrucknask Stemless steel a ounce flask reads 'HAPPY IN THE HAZE OF A DRUNKEN NOUN nand engraved. making ahem ens Malone Ennead We Tnn1 Bona Drag.. In spite of the haze

amses' Adjustments pursuam to the Isamv‘ Capful ACCSilviallea Plan for Senior Managing DUD:lois ICA Mani. exempt mar Ruk leb.1 Remarks: A/ Farber. Jeffrey M. 02/1 5/2007 Signature of Reporting Person Date Reminder: Renal on a separate line for each class of securities beneficially ownedOres-0y or indirec

1. Name and Address of Reporting Person * ARBER JEFFREY M 2. Issuer Name and Ticker or Trading Symbol B

ivative SecuMies Acquired IA) or Disposed of (0) Ong, 3 4 end 5) 6. Dale Eilenleatera and opeananDme garehDayTeart 7. Tree and Amount of Stemless Underlying Derivative Seaway (Instr. 3 and 4) 8. Pate 01 Onlvativo Security (Inert. SI 9. Ilwriber of derivative Securities Semtkially O