Epstein Secrets

he past - RDC alert found - Sec offences in the past which has been dears - Clearance attached Darren Indyke: - Negative news in Google relates to Jeffrey Epslein's Foundation and are net material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past wNch has bee

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country o

DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Member:Primary Decision alaker;Sole Owner; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

Further Desote Source of Wealth /Detail the history of wealth for each farnly acurmulate weath?For business owners, how long in busness, business Jeffrey Edward Epstein January of the sources: (e.g. For Create, how cid senior accumulate wealth? For Obedience, how did how many employees, level of prentability? Indi

pstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a private of these Invetmens. Seuthern Trust Invests In afferent port/dos catered managing their dent's assets

earances in the case - Negative meda reviles to the sex offence in the past vAsich are already cleared. (KYC K - 01790655) - Court cases relates to Jeffreys sex offence in the past vAsich is already cleared, another (Gerber El Al V. The Financial Trust Corrpany Et a) is a recent ongoing civil lawsuit per

I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O ix O O O Beneficiary;Sole Mem

rter, B3 St, Thomas 00802 Virgin Islands, US U.S. TIN/E1N: Provide a description of the entity's organizational structure, as ownership struaLre and Its Top Management For trusts/foundaUces, Include information about revocability,settle and beneficiar es,etc.: Single member LLC. Jeffrey Eostein is the sole member. The

urrent client of the Bank. Wares to open a new account LSJE Ines established for purposes of Maintaining payroll and maintenance related expenses of Jeffrey Epstein's private retidenee. NO business purpose. Does Deutsche Bank pay a retrocession or similar II Yes I lil No compensation to a third party for the

isory account custody services, long-term investment payment/expense account)) Checkng account for the daily expenses associated with running one or Jeffrey Epstem's private homes Indicate from where the assets are expected to arrive) RI DO Group: Same Booking Center (Indicate account number): Deutsche Bank 0

tationshi between parties) co E LSE, LLC a O O O O OO O O O 2 O O Darren K Indyke r-i 1--t O O O SI O O O O O 3 ill Y.1 Jeffrey O OO El 2 O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUA

icate relabonshic between wales) 1 5 5 LS)E, MC 2 0 0 o • a • • 0 • 2 O D Darren Ike O • O O Efl O • O O O 3 II 5 iert7 O Epstein O O O O • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership.Sununary 3A. Individual Details (for all parties) Indinduars Name: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mere t

0 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sol

heet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 Un

aw long in busnes, how many employees, level of profitability? Indtate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (ben January 20, 1953) is an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and the

an American Wander and registered sex offender in the united States. He worked at Bear Stearns early in his career and then formed his own firm, 1. Epstein at Co. In 2008, Epstein was convicted of seedling an underage girl for prostitution, for which he served 13 months in prison. lie Ives in the US Vir

by Sleet Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its &km-in-chief, retained a wall ownership stake. Presently, W. Epstein founded Southern Trust Company Inc. a private consoling company that invests the assets of their clients and gets their revenue from the tenet) of t

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of R

dual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Re

Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For trusts/fouidaUcns, inclide information about revocability,settlw and benenciariesetc.: This is a grantor reLened annuity Mist that holds membership

proved One sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatio

ne sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to F

se of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? CMS's° account far Jeffrey Epstein's personal daily use. Indicate from where the awes me expects to arrive? O DO Group: Same Booldng Center (indicate account number): • 013 Group: Ot

milers!, %) ..egal 'Grantor/Settlor"Sunding )onor Other please describe other roles mid/or ndlcate relationship between throes) I O u Jerry Epstein ,-, " I O O O 21 O O O O O Sok shrareholder o SouNkan Trust: 2 31 31 Southern Trust Company, lbw- n • O O O • O O O O litt

s. It s a company formed to invest the assets of Mr. Epstein Countries where business is tramacted: US Virgi

arter B3 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocalifity,settor and benefIciaries,ett.: Southern Trust Company Inc Is the sole member of Southern

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

k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas

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

, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea