Epstein Secrets

or ndicate relationship between smiles) i O 0 jeffret E. Epi.tein O ❑O ❑O 21 O O um O O O Sole shareholder of Southern Trust ff ray EpsteiJen Is the sok shareholder of Southern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in

: 01790655 One sheet must be established per relationship list all accounts Included In the reladonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Rela

El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O • O O O 5 O O Harry Beller O O O O O a O O O 6

ate ownership a) Legal Grador/Settlorround g Donor Other please describe otter roles and/or ndkate elationship Setween )arties) 1 O 2 Jeffrey E. Ffistein 0 K O O O 0 O O O O O 2 • O 3el"' ler O O D a .T2 O • • O O 3 O O „ncke ire O O O • 0 O O O O 11 CONFI

alth /Detail the history of wealth for did family accumulate wealth'For business owners, how long In maps activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973

DB-SDNY-0002880 EFTA_000 16354 EFTA00167106 KYC Print Page 18 of 21 DB PWIM GLOBAL KYC/NCA: US/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Oddments: Booking Center @NY O OffShOM o cotillo,. O Moderate isle Yconsun Chung ...e, • High Risk (Compliance Sig

, the purpose of the accounts and expected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The UBOs (Jeffrey Easter) is the founder of Southern Trust Company Inc, which manages clients assets. SOW remotion was obtaMed. Negative Media & PEP: There is some negative

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

No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubbeill searched (Lawyers/Law firms arty) . yes 74 No negative results found . ye O No D. Please summarize any negative results from the database searches indicated above:

ship structure and its Top Management. For buns/foundations, include Information about rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how owners

• 2 O O Harry r OO K Belle O • 9 O O • • • TIIISI44:: O O Enka rh Kelleals I—I '—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Butterfly Trust; S O O MO OO 5 O O O • • • 6 OO O DO M O O O • • • 7 O O O DO Z O O O

ervices, long-term 'moment, payment expense account)? This k 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 aMve? 2 DB Group: Same Booking Center (Indicate account number): hiding • DB Group: O

lth /Detail the history of wealth for did family accumulate wealth7For business owners, how long in major activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Eps

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of B

he past which has been cleared - Clearance attached. •. - No negative media - No court cases Darren Indyke: - Negative news in Google relates to Jeffrey Eastern's Foundaton and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sec offence in the past which has bee

TA00169005 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

'—' O O • O O O • • O Trustee:: 4 o a Jeffrey E. Epsten O O 9 • O o o • • O Grantor of Bu

Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell searched (Lawyers/Law Finns only) 2 Yes • No negatwe results found OYes 0 No D. Please summarize any negative results from the database searches indicated above: Harr

1133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship

as the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP

Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bar* pay a retrocession or sinter O Yes I 0 No compensation to a third party f

Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t

O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindale-Hubbell searched (Lawyers/Law Finns only) Dyes 0 No negative rata: band Dyes O No Please memorize any negative results from the database searches indicated above: BUTTERFLY T

CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Rela

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RM 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 Paufs at JP

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 Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMo

16 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US

O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell searched (Lawyers/Law Finns only) 0 Yes n No negative results found 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DA