Epstein Secrets

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

ng person: 3B. wealth Details (Only for parties requiring saute of wealth description as indicated in Section 2) Nature of the Indkriduars amines: PrNate investments Primary Cotten, of settee of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth:

g has the RM personally Mown the client' Please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a tent of Paufs at JP Mor

rs RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a tent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPM

relationship between oarbes) 1 O O Hain' Seller O OO O a • O O O O 2 2 2 ort InMc Ea O O O • O O O O O 3 lii 2 Sertrey Epstein in DO J 0 El ll • O • 4 O O Dar I ke n `-' O O O 2 O O O O O https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhin Summa 3A. Individual Details (for all parties) Individuars Name: Jeffrey Epstein - Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US V

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

icate which bank officers have met the person: Indicate Mitre and Wien the client meet:4(s) took place: Bank Officer Name(s) Bank Office: Client PrNate Domicile: Client Place of Business: Other Location (specify): Date: O O O O El El O O LI El Wealth Debits for this individual are not

M. Case Comments Created By Date Comments Janice Franklin t *tsa Venegas 12/13/113 1 27 PM Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monn •;Slgnatire) aaul Morris 12/10/2013 Office Dit

Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROV

icate which bank officers have met the Person: Indicate where and Wien the client meet:4(s) took place: Bank Officer Name(s) Bank Office: Client PrNate Domicile: Client Place of Business: Other locabon (specify): Date: Paul Morris O O 0 12/3/2013 O O O El O u OWealfh Debits for this