Epstein Secrets

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

TITY In Section 2. Account Summa 3C. Legal Entity Details (Foe all Legal Entities) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: O Foundation/Association ❑O Tn.& 21Company ❑O Estate O Partnership Purpose of Entity: PrNate Investment O PhilandroPic/Chantable O Commercial Type of Entty Other (specif

1133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relations

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

%) egal Grantor/Settlorfounding Donor • the (please 1escrte Other roles and/or ndicate relationship between Jarties) 1 I2 E) The 2007 Jeffrey E. Epstein Insurance trust #3 gl O O O O O O O O O 2 O El EpsteJeffreyn O O 2 O O O O O O O grantor; 3 O O Darren Indyke O O O

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/2011953 Country of Residence: USVI Country of Capership: USA Address of pansy residence: Lite Saint James Saint Thomas 00802 US Vi

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

ouse lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession o

tion 2. Account Summa 3C. Legal Entity Details (Far all Legal Entities) Legal Entity Name: New York Strategy Group, LLC - Type of EMtty: purpose O Foundation/Association O hip of Entity: 10 Private Investment O PhilandeopIc/Chantable O Commercial Tn.st it Company • Estate Type of Entity Other (specify): Purpose

proved One sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationsh

ne sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM:

rpose of the account (e.g. portfolio management, advisory account, custody services, longterm Investment PaYment/mpenSe account)? GhedOng account Mr Jeffrey Epsteln's personal daily use. Indicate O from where the awes me expects to arrive? DES Group: Same Booking Center (indicate account nutter): 08 Group: Oth

services)?: Yes El No WI Describe Nature of Entity's Primary Business and Investment Activities Nature of the buttes: This business is funded by Jeffrey EfiStein's wealth. This company was formed to hold Mr. Epstelrfs personal wealth and Invest in different ventures. This company invests In real estate, thuili

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - Type of Entty: O Foundation/Association O Purpose of Entity: 121Prhate Investment O Philanthroic/Chartable Trust a Company • Estate • • Partneishlp Commercial Type of Entity Other (s