Epstein Secrets

iwnership Yo) Other (please describe other -des and/or ndicate -elationship Setween parties) 1 LA A 3EGE, LLC Li O E a O 2 --"' FA Jeffrey E. Epstein i • nj ri cji Pell D D Sole Member; 3 1 1 (1 Hain, Bener [1i O ri Ll Wi Cl [1 4 LI O Darren K. lndyke El O [1:1 Ea El O SDNY_GM_

O O Director & Authorized Si nato • 3 L...J O Harry Beller Li • O O g • m 4 O Eli Jean Anne Brennan Wiebracht O O O O g K O 5 Jeffrey E. Epstein Ej LI O g g O O 100 SDNY_GM_00063617 littps://dbforcepb.my.salesforce.etAkhgvIDENopAt130000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R.

74I 26 EFTA01298691 KYC Print Page 6 of 19 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 Stearns early in his career an

in the United States. He worked at Bear Stearns early in his career and then formed hes own firm, J. Epstein & Co. He lives in the US Wgin 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

Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Dar

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

Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Darr

ce.c‘ 71‘arl er tilENT, At N30000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0026439 EFTA 00174122 EFTA01298687 K YC Print Page 2 of 19 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Jege Inc - IIIM9 - DDA Acct

K YC Print Page 14 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore n Offshore r Moderate Risk r r High Risk Jacqueline Lightbody (Compliance Signature) DB

K YC Print Page 14 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore n Offshore r Moderate Risk r r High Risk Jacqueline Lightbody (Compliance Signature) DB Employee

Firms only) r yes Frye, negative results found r Yes F No D. Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert a I -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert a I/2 -- Not our client M Cases Closed SOUTHERN FI

FOMATICS INC: No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has be

K YC Print Page 14 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore n Off

unds for the taxes and payments of one of Jeffrey Epsteins airplanes. This LLC was formed to eventualy take

O (please descnbe other roles and/or indicate relationship between parties) I 9 9 ttiPellW1 nt, LLC 9 D O O O O O O O 2 O 9 Jeffrey Epstein y." " O O 12) 0 O O O O O 3 I II H Beller O O O le N O O I I D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 'on?lid=0

M personally 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 mutual friend/colleague who introduced them while Paul was at JP

let.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002585 EFTA_000 16059 EFTA00166811 K YC Print Page 14 of' 23 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parti

ative media either predates our dent's format on (2011) or s another U.C. Our Neptune LLC is a single member LLC that runs the operations of a home D. JEFFREY EPSTEIN: See KYC #01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Meda: Not our client All negative m

M personally 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 dint of Paurs at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them wSe Paul was at lPhlorg

ong in business, how many employees, level of profitability' Indicate type of business, countries of mayor activities, inportant business partners.) Epstein beg. his financial career in 1976 as an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his awn financial managem

let.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002728 EFTA_000 16202 EFTA00166954 K YC Print Page 8 of 13 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indnidu

K YC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B El Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center O NY • O Moderate Risk ri i_i High Risk • Offshore N Offshore Y/O (Compliance S

K YC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B El Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center O NY • O Moderate Risk ri i_i High Risk • Offshore N Offshore Y/O (Compliance Signature)

aw Arms only) • Yes • No negative results found • Yes In No D. Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert It1/2 -- Not our client All Cases Closed SOUTHERN F

K YC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B El Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center O NY • O