Epstein Secrets

• Exco approval. in attachments. from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn. • Last KYC including Epstein approved case 2/13/2018 9) Pleas

ovide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn. • Last KYC including Epstein approved case 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline L

e surviving entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case 2/13/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his carccr and

d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for an and decided to become partners investing in artwork from up and coming artists together. They both inves

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

ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove

the cast's attachments also reflects this. 6) Can you please locate the full c-nail chain that proves that Chip Packards approval actuall refers to Epstein's jail sentence? Tlx: current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from

what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372

entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and

early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of solicitin

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

zed for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern& Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from

what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372

entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and

early in his career and then formed his own firm. J. Epstein & Co. In 2008. Epstein was convicted of solicitin

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modem & Contemporary• Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 1898372

entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last Kit Approved case # 1898322 - 2/13/2018 • Jeffrey Edward Epstein (born January• 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career an

d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and corning artists together. They both inv

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

ized for her in-depth knowledge of the art market and her longstanding expertise in impressionist. Modem and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove

he case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actiuill) refers to Epstein's jail sentence? The current c-mail attachment uploaded dots not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372

entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 — 2/13/2018 • Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and

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

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary• Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nov

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from

what is actually being discussed. • Exco approval. in attachments. from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn. • Last KYC including Epstein approved case # 1898372

ing entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Arnim d s # 1898372 — 2/13/2018 • Jeffrey Edward Epstein (born is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his

early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

nized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist. Modem and Contemporary an. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary An in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem

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

zed for her In-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from

co approval. in attachments. from Patrick Campion. Anther supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstein is a client at DB. Personal account balance = • Last KYC including Epstein approved case # 1898372 —2/13/2018 9) Please complete SOW narrative for

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery• Epstei

zed for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded dots not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

m in the case's attaclunents also reflects this. 6) Can you please locate the full chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from

what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372

ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem