Epstein Secrets

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I 74436 EFTA01298746 KYC Print Page 8 of 23 rofitabili ? Indicate type of business, countries of major activities, Important business partners.) Jeffrey Edward Epstein (born s an American financier and registered sex offender in the united States. He worked at Bear Steams early in his career and then formed his ow

in the united States. He worked at Bear Steams early in his career and then formed his own firm, ). Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

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

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D9Di&... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R. Itota) I DB-SDNY-0026753 EFTA_OOI 74434 EFTA01298744 KYC Print Page 6 of 23 6 0 D Paul S. Barrett 0 0 0 a K Trading Authorial:ion Limited to Purchases & Sales of Securities: Many Beller 0 0 SDNY_GM_00063929 Illtps://dbforcepb.my.sales

etween parties) i Ea w• ,4 J. Epstein Virgin Wands Foundation, Inc RI K • 0 r - 0 D 2 0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole member, Prima•, pedsion Maker 4 0 0 Enke Kellerhals • El 0 0 0 0 0 Secretary 8 Treasurer; 5 0 0 Pa

74786 EFTA01298895 KYC Print Page 6 of 23 profitability? 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 Stearns early in his career and

pened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numb

ef, retained a small ownership stake. 'recently, Mr. Epstein founded Southern Trust Comps y Inc, a private con

0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole mem

0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole memb

0 0 2 El W Cl 0 Founder; Sole member, Prima•, pedsion Maker 4 0 0 Enke Kellerhals • El 0 0 0 0 0 Secretary 8 Treasurer; 5 0 0 Paul S. Barrett 0 0 0 0 0 E Trading Authorization Limited to Rirchases It Sales of Securities: SDNY_GM_00064277 littps://dborepb.my.salsforce.PIN lerleNo

9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [ Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield

From: Stewart Oldfield [ Sent: 9/20/2017 12:22:13 PM To: Bradley Gill in Subject: DB Force We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [ Sent: