Epstein Secrets

01977695 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationship Manager Stewart OlcMeld O New PWM Relaticaship I21 Exisbng PWM Relationship Relatb

verdue HR KYC •*" last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655; Zorro

describe other roles and/or indicate relationship between parties) I g Southern Trust Company, Inc 5 O • O O O • O O O 2 O 0 Jeffrey E. Epstein O K O O 12 12 OD we 2 O El Predict; O O Je BreannnanAnne WietracM 0 0 El O e O O O O O 4 0 0 Ind Mae". yke O O O O O

account (e.g. porthole management, advisory account, custody soviets, long-term investment, payment/expense account)? The purpose of this account is Jeffrey Epstehts personal daily use. Indicate from where the assets are expected to arrive? 0 06 Group: Same Booking Center (indicate account number): basting O D

et Representative Grantor/Settiorf-oundincpther Dona (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSU

al Zepresentative Grantor/Setdorf-oundineDther Donor (please describe other roles and/or indicate relationship between Parties) I n gl Jeffrey E. Epsten O O • • ID ID O O O 2 O Ei Ham' Beller O O O O Ei O O • O D O O " K' lndyke O O O • 2 O O O O DI CONFIDENTIAL - PURS

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details (fcc all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: Little Sant

how tale in business how marry employees, level of workaday? Indicate type of business, countries of major activates, Important business partners.) Jeffrey Edward Epstein (tom is an American %lancer and regstered sex offender In the United States. He worked at Bear Stearns early in Ns career and then formed his own A

No Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance immedately) G' Does the client a related party have any financial or other association / nteractions within sales Thres a No or regimes sanctioned

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes

media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01121718 All negative media pertains to court cases which have been previously approved in the above mentione

. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your

about the others mentioned. No court cases D. JEFFREY EPSTEIN: Previoutty approved KYC #:01002293 8 01

tity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ '..io Does the client or related party have any financial or other association / interactions within countries or regim