Epstein Secrets

Approved One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationsh

One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationship to PWM

ong has the RH personally known the dent, Please provide details (e.g. amt of referral source, how many years RM personally ha known client, etc.): Jeffrey Epstein was a client of Paul's at JP Morg n. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at wmorgan. Over the

O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/18/2019 CO

or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Investment ActNIties Nature of the business: This business Is funded by Jeffrey Epstekt's wealth. This company was formed to hold Mr. Epstelds personal wealth and Invest In different ventures this company Invests in rest estate, equities

s. It 6 a company formed to Invest the assets of Mr. Epstein Countries vdtere business Is transacted: US Vir

PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002523 EFTA_000 15997 EFTA00166749 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro

pproved One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIons

One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PW

ership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw- td • O O O • O O O

O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 1440 CONFIDE

or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Investment ActNIties Nature of the business: This business Is funded by Jeffrey Epstekt's wealth. This company was formed to hold Mr. Epstelds personal wealth and Invest In different ventures this company Invests in rest estate, equities

s. It N a company formed to Invest the assets of Mr. Epstein Countries vdtere business Is transacted: US Vir

NTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ingInN487 EFTA_00019357 EFTA00169104 KYC Print Page 10 of 12 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro

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

IAL - PURSUANT TO FED. R. CRIM. P. 6(e) glIgAtt)501 EFTA_00019371 EFTA00169118 KYC Print Page 12 of 14 I. Undisclosed Principal Form Complete (Intermediarks Only) One Ono /21NotAppicable K. If lerisiNexis Search Results, Corporate Documents or Other Supporting Documentation Is not in English, please pro