Epstein Secrets

Evidence of Corporate MSS (e.g. balance sheet or equIvalent summary of assets/Utilities): The source of wealth for this entity primarily comes from Jeffreyfipstein and Caroline Lane. Please revert to their individual sources of wealth for more details Estimated gross receipts .($): 1,000,000.00 Estimated net

negative results from the database seatcties incacated above: Negative BIS on Southern Trust Company lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negati

y lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Atta

08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of your knowledge, is th

outhern Trust Company Inc, which manages client's assets. SCAV verification was obtained. Negative Plea & PEP: There is some negative media against Mr Epsten and he Is also maintains a close relationship with EA Olson and Prince Andrew. Please see risk calculator for more Information. Appropriate approval

Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote t

y lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attac

@Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lees/Nos Search Remits, Corporate Documents or Other Supporting Documentation Is not In English, please provide an Engish summary of the nature/contents of the non-English Documentation: L Sp

ttloroundingether 3onor • (please describe other roles and/or ndicate relationship between parties) sole member of Neptune Ile: 1 O 9 Jeffrey E. Epstein O O O r. El O O O • 2 Q 2 Neptune,. LLC !7 O O • • O O • • • 3 O O Darren Indylce ri 1.—I O O O O O O N • O 4 O O

ent, advisory account, custody services, long-term investment, payment/expense account)? Checking account used for the daily needs of running )dfrey Epstein's home in NYC. Indicate from where the assets are expects to anise? 2 Of3 Group: Sane Booking Center (indicate account number): 42953424 O DB Grou

how long in business, how many employees, levd of profitability? Indicate type of business, canes of major activities, irrcatant business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career arc

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

al Details (for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953

al Details (for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953

s 0 No 0 Not Applicable J. Undisclosed Principal Fam Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Resells, Corporate Documents or Other Supporting Dcaimentation is not in English, please provide an English summary of the nature/contents of the non.English Documentation: L.

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: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Ex

r Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Assoc

ndicate Other (please describe other roles and/or indicate parties related to s account ownership %) relationship between Dailies) The 2007 Jeffrey E. 1 F F Epstein Insurance F F F F F F F Trust #3 2 F F Jeffrey Epstein F F F F F F F Grantor; 3 F F Darren Indyke F F F F F F F

r Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F H

s F No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r- No F Not Applicable K. If Lexis/Nexis Search Resues, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: SDN