Epstein Secrets

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

he client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession

proved One sheet must be established per relationship - list all accounts Included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHW Booking Center: I Flew York Relationship Manner: Stewart Outfield Li New PWM Relationship l Existing PWM Relationship Rel

utterfly Trust - DepositS 1/24/2014 3 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013 Who Is

utterfly Trust - DepositS 1/24/2014 3 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

utterfly Trust - DepositS 1/24/2014 3 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013

Introduced' How long has the RM personalty known the client> Please provide details (e.g. name of referral source, how many years reached out to Stew Oldfield on 3/7/17 to have a new acct opened new acct only. RM personally has known client, etc.): Jeffrey Epstein under Zorro Management LLC and add two n

0 & 2 R. M Southern Trust Company, Inc. E -- El --' El K 0 0 0 50 3 2 Nee Pierre st L i i . L! i- . 0 0 0 so IS 4 0 R Jeffrey Epstein 0 K0 0 2 2 0 K 0 sole shareholder of Southern Trust Company, nc.;UBO of Southern Trust Company, Inc. which owns 50% of account holder;

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 Steams and became a partneri n 1980. In 1982, Epstein founded his own financial man

Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decided to become partners investing in artwork from up and coming artists together. They both inve

onally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No co