Epstein Secrets

wnership structure and es Teo Management. For trusts/foundations, irclude information about revocatety,settior and benefitl rim etc.: Single member U.C. Jeffrey Epstein Is the sole member. The signors on this accost are Jeffrey Epstein, Harry Beer, and Darren Indyke Please indicate ban ownership of the legs entity i

ther Donor (please describe other roles and/or rwicate relationship between oarties) 1 g O JEGE, LLC O OO • • O O O • • 2 O O Jeffrey E. E en O O O 74 O O O O O O 3 O O Darre lndyken O O O O El O O O O O 4 O O Ham/ Beller O O O • 2 O O • • • CONFIDENTIAL -

y of asset,/lialalities): Funds from Jeffrey Epstein. WE, LLC was established for purposes of maintaining paynal and maintenance related expenses of Jeffrey Epstan's private residence. ler business purpose. Estimated gross receipts .($): 1,000,000.00 Estmated net profit IM. ($): 100,000.00 Estimated investa

Investment Activities Nature of the business: Investment holding company. A private company that is used to hold investements that the sole owner, Jeffrey, world like to keep separate from other investments Courews where busness is transacted: USN Mintier of employees: 2 3D. Wealth Profile (Only fo

thern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate appr

t AccountoIC Holder OwnerTrust Settlor of i Founder of Foundation Jttimate iSignaton Beneficialor Owner Full POA Lfinteo POA Financial InterrnediarySharehoider (ELM) Significant (>=25%) ter-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdorfoundincpther Donor (please describe

ices, long-term investment, payment/expense account)? Checking account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking

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

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 of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802

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

ccount AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabon -inmate Benefioatir Owner Signatory..imitecFnanoal Full POA POA InterrnediarySharehoider (FIM) AIM Significant K>=25%) Non-PIC entity (indicate ownership Other (please describe other roles and/or indicate relationship between

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

legabescription AccountfIC Settler of Jltmate Signatory..imitecFnancial Significant Entityof Source Holder 0wnerTrust / Beneficialor Full POA InterrnediarySharehoider of Wealth =minder of Owner POA (FIM) K>=25%) required •:ouridation Non-PIC entity (indicate Other (please describe other roles and/or in