Epstein Secrets

LC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:Sole Member;Primary Decision Maker;Sole Owner; SDNY_GM_00064324 littps://dbforeepb.my.salesforce.c cnicghis

1 Lii Ri Thee Haze st O D O K O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trustee; 3 El FA Jeffrey E. Epst ein K O O Trustee:Trustee;Auth O gz M V . i J O Setdor;Beneficiary; Signor as Trustee & 'riflery Decision (Maker; SDNY_GM_00064326 lit

%) Other (please describe other roles and/or indicate relationship between parties) 1 R 5 Trust The Haze z U O O n i_i O C 2 O 5 Jeffrey E. Epstein L i Li y--..;1 0 Y.I O O Settlor;Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O

p %) Other (please describe other roles and/or indicate relationship between ciarties) 1 ce, IA The rust Haze 2 C 2 CI ri i_i 0 E 2 Epstein Jeffrey E. 0 0 2 72 Si) 0 C Settler:Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 0 0 Darren K. lndyke

ther (please describe other roles and/or indicate relationship between ciarties) 1 ce, IA The rust Haze 2 C 2 CI ri i_i 0 E 2 Epstein Jeffrey E. 0 0 2 72 Si) 0 C Settler:Beneficiary; Trustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 0 0 Darren K. lndyke 0 0 0 U d

174833 EFTA01298937 KYC Print Page 9 of 27 profitabikty? Indicate type of business, countries of major activities, 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 Steams early in his career and

Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:So

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

ccount AccountPIC Holder OvmerTrust Senior of / Founder of Foundation Jlbmate Beneficiator Owner Signatory_imitedlinancial Full POA ?OA IntermediarySharehoider (FIM) Significant (>-25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate 'elabonship between p

si tIN: KYC Approved and all pertaining documents In case #:1121718 and 01082293. In the attached legal proceedings, one is a false positive D' for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new information. The case relates to jurisdiction over disclosing correspondence from a previous

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

a false positive D' for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informati

bove: DARREN INDYKE: KYC approved in case * 1133377 Negative media: only references Darren briefly as a lawyer who helped subdivided a townhouse. JEFFREY Evsi tIN: KYC Approved and all pertaining documents In case #:1121718 and 01082293. In the attached legal proceedings, one is a false positive D' for Je

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

a false positive D' for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informatio

ccount AccountPIC Holder OwnerTrust Settior of / =minder of "oundabon Jltmate Beneficiakir Owner Signatory..imitec nancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ryership Dther (please describe other roles and/or indicate relationship between ',all

eption 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: I New York Relationship Manager: Paul Morris Relationship to PWM: 1:1 New PWM Relationship E

of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group:

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

et plififfElifflAt0D9Di&eid=500600... 4/10/2014 EFTA_OO164315 EFTA01295046 KYC Print Page 6 of 23 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number (if available) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody servi

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

count AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between

121946 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: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1

EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul

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

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

egal Description AccountPIC Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please

195134 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: I New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship li

f Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein. Countries where business is transacted: USA, USVI Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth descri

years RM personally has known client, Jeffrey Epstein is acurrent 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 white Paul was at ]

count AccoureIC Holder OwnerTrust Settler of / =ounder of l'ouridabon Jltimate Beneficialor Owner Signatory-imitecFnancial Full POA POA IntermediarySharehoider (FIM) Significant K>=25%) Non-P1C entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between