Epstein Secrets

management advisory account, custody services, long-term Investment, payment/expense account)' Checking account used for the daily needs of running Jeffrey Epstein's home In NYC. Indicate from where the assets are expected to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other

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 Pours at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague vito introduced them while Paul was at Jr

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

long in business, how many employees, level of profitability' Indicate type of business, countries of mayor activkies, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn financial managem

alth'For business owners, how long in business, how many employees, level of profitability' Indicate type of business, countries of mayor activkies, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein found

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

lth'For business owners, how long in bushiest, how many employees, level of profitability' Indicate type of business, countries of mayor activities, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein found

ERIAANTRA TELEPHONE visit OUR WESSITE wywhearsteams corn 'HUH MI IIi II IiriillibllIlulull lei Bilk II 'Ile I EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK I. • EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FL NEW YORK NY 10022-6809 Premise or Third Party Repurchase Agreements with Bear,

d °Ochs. DTD 12/26/91 JEFFERY E EPSTEIN & MARK I • 0 Al ImOng an NTSE.AMOC. aral regional exchanges Lel be in decimals effect rye as a 1/29:01. EPSTEIN & WILLIAM EUCUS TTEES 457 MADISON AVENUE 4114 FL 0 For details. Van our wank° at www.boarstearns.ccrn. NEW YORK NY 10022-6809 m m r E9E0SEOCIN9

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