Epstein Secrets

e established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Alt Existing PWM Relationship If existing, please indicate since when the

e ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC g4 Southern Trust is 3 44 gl Southern Trust Company, Inc. 100 the sole member of Southern Financial

the ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account 1 2 3 Jeffrey E. Epstein Afft Harry Beller Darren Indyke EFTA01398488 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner S

ng in business, how many employees, level of 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 a

ed Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC

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

ed Parties related to this account 1 2 11 gq Jeffrey E. Epstein EFTA01398482 Southern Financial LLC

n / registration: Identified on Customer Profile 6100 Red Hook Quarter B3 00802 Volcker Flag: U.S. TIN/EIN: 2/25/2013 Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial EFTA01398509 800,000.00 No 66-0799192 Provide a description of the entity's organizat

pation: Current Employer: Address of employer: Jeffrey E. Epstein - 00000483289 Virgin Islands, U.S. Little Saint

f Wealth required Parties related to this account EFTA01399187 1 11 gq 2 3 4 5 6 7 Butterfly Trust Harry Beller Erika Kellerhals Jeffrey E. Epstein M 4 g4 g4 g4 g4 44 g4 Trustee:; Trustee:; Grantor of Butterfly Trust; Account Holder PIC Owner Settlor of Trust / Founder of Founda

s, long-term investment, payment/expense account)? This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? it DB Group: Same Booking Center (indicate account number): Existing DB Group:

g in business, how many employees, level of 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 a

tterfly Trust Harry Beller Erika Kellerhals Jeffrey E. Epstein M 4 g4 g4 g4 g4 44 g4 Trustee:

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

tterfly Trust Harry Beller Erika Kellerhals Jeffrey E. Epstein M 4 g4 g4 g4 g4 44 g4 Trustee:;

de): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/21/2011 EFTA01399

f assetsniabilitles): Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to

ummary of assetsniabilitles): Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the acc

isk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetsniabilitles): Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey Epstein. His wealth pr

Entity Name: Neptune, LLC - 00000487264 Type of Entity: 0 Foundation/Associat Ion 0 Trust @Company K Estate 0 Partnership Purpose of Entity: !A Private Investment f"-- Philanthropic1Charitab-e mmerdal Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/reglstrati

From: jeffrey E. <[email protected]> Sent: Monday, January 8, 2018 7:24 PM To: Richard Kahn Subject: Re: Chomsky information requested by Richard Kahn send t

ly to the sender and make the sender aware of t=e mistake and then delete the email. <Noam Chomsky Account Ap=raisals December 31 2017.pdf><Chomsky Private Investment Summary Jan=ary 2018.pdf> This communication is for informational purposes only. It is not i=tended as an offer or solicitation for the purchase o