Epstein Secrets

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

indicate account number): O DB Group: Other Booking Center (tidiest° DB location and account details): El Other Institution (Indkate name &W.W.I): 'Horgan. New York, NY O Physical Deposits (spotty cash, securities. cheques. ...) What Is the expected size and frequency of regular inflows and outflows f

1133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship

as the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP

Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bar* pay a retrocession or sinter O Yes I 0 No compensation to a third party f

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

icate account number): O DB Group: Other Booking Center indicate DB location and account details): 0 Other Institution (Indkate name & location): 'Horgan. New York, NY O Physical Deposits (specify cash, securities, cheques. ...) What Is the expected size and frequency of regular Inflows and outflows

aries,etc.. Single member LLC. Jeffrey Epstein is the sok member Please indicate how ownership of the legal entity is reflected: Single member LLC. Jeffrey Epstein 's the sole member D Special attention: Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct owner of the entry to

s RM personally has known cent, 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 Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:

long In business, how many employees, level of profitability' Indicate type of business, counties 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

: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:Horgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocess

:01 PM Subject Fwd: Breakthroughs schedule Forwarded messa e From: Robert Kuhn Date: Fri, Feb 15, 201 a : Subject: Breakthroughs schedule To: jeffrey E. <[email protected]> Here's the schedule (so far): Los Angeles = March 25-29 (including Ramachandran; names soon) New York = April 7 (mathematicia

is among the most prominent researchers in this field New York = April 8 (Chalmers; Hossenfelder, "Lost in Math: How Beauty Leads Physics Astray"; Horgan) Princeton = April 15 (Ed Witten; Robbed Dijkgraaf, director of Institute for Advance Study) Boston = May 13 - 16 (including Nowak) New York - Jun

To: Jeffrey Epsteinueevacationc gmail.comj From: Sent Fri

is among the most prominent researchers in this field New York = April 8 (Chalmers; Hossenfelder, "Lost in Math: How Beauty Leads Physics Astray"; Horgan) Princeton = April 15 (Ed Witten; Robbert Dijkgraaf, director of Institute for Advance Study) Boston = May 13 - 16 (including Nowak) New York - Ju

From: Robert Kuhn Sent: Saturday, February 16,2019 1: AM To: jeffrey E. Subject: Breakthroughs schedule Here's the schedule (so far): Los Angeles = March =5-29 (including Ramachandran; names soon) New York = April 7 =m

among the most =rominent researchers in this field New York = April 8 (Chalmers; =ossenfelder, "Lost in Math: How Beauty =eads Physics Astray"; ,/i>Horgan) Princeton = April 15 =Ed Witten; Robbert Dijkgraaf, director of Institute for Advance =tudy) Boston =3D May 13 - 16 (including Nowak) New York -