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

in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own

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

te ownership %) egal Granta/Settlorfounding• Donor the (please 1escrte other roles and/or ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00

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

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butt

TA00168631 KYC Print Page II of 41 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

1-1 O O • O O O • • O Trustee:: 4 O 9 Jeffrey E. Epgen O O 9 • a o o • • O Grantor of Butte

in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own

Evidence of Corporate MSS (e.g. balance sheet or equIvalent summary of assets/Utilities): The source of wealth for this entity primarily comes from Jeffreyfipstein and Caroline Lane. Please revert to their individual sources of wealth for more details Estimated gross receipts .($): 1,000,000.00 Estimated net

negative results from the database seatcties incacated above: Negative BIS on Southern Trust Company lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negati

y lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Atta

08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of your knowledge, is th

outhern Trust Company Inc, which manages client's assets. SCAV verification was obtained. Negative Plea & PEP: There is some negative media against Mr Epsten and he Is also maintains a close relationship with EA Olson and Prince Andrew. Please see risk calculator for more Information. Appropriate approval

Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote t

y lnc Is non negative. 2 criminal flings against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attac

l be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how ownership of the legal entity is reflected: LLC Agreement 0 Speoal attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate benefidal own

past - RDC alert found - Sex offences in the past lynch has been cleared - Clearance attached. Darren Indyke: - Negative news ri Googie (Satin to Jeffrey Eastern's Foundation and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epsten's sex offence in the past which has bee

atowmited older OwnerTrust/ Beneficabr Full DOA Founder of Owner POA Foundation Parties related to this account Southern Financial g LLC Jeffrey E. Epstein lean Anne Brennan Wiebrachi Darren K. lndyke Financial Imertnedia (FIM) Significant Sharefalder (>=25%) NIon.PIC entity (indicate own

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

ein 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, Epstein started work as an options trader at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded h

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

FTA00169062 KYC Print Page 7 of 21 Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-

0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3

ey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate beneficial owne

ve Information : M/W JD )(6) (b )(7}(C) I I/M Epstei n #7 6318 054 on Psycn uns . w 11.nmdL. ,. \...

TIONAL CENTER, NEW YORK, NY DAILY LI EUTENANT'S LOG n ~,1v Sensitive Information : -----·--· Mb 1(6) fb lf7)1C) ..... ,...,,,. -. l / M on I Epstein Psych _obs . W / 1 !)-ffia ce LC_U~ciU.J.V ll _ -- -·- --- ,.._. Wat.~b ~b)(T)(Fl 8:00 AM Lie utenant p>)(7J(f) assumes dutj cs as t he Day O

al 9SOUTH SHU (SHU) Housing Unit. Special (SHU) 9SOUTHSHU Housing Unit, Special (SHU) 9SOUTH SHU • Summary Text: Inmate: 76318054 • EPSTEIN, JEFFREY .... LA TE ENTRY"- 7123/2019 5:18AM NYM SHU Housing Unit, Special 9SOUTH SHU (SHU) • Surnrnary Text Completed. 7/23/2019 5:18 AM NYM SHU Ho

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Event Date - Housing Uni~ Specie! 9SOUTH SHU 7/22/2019 4:30 PM (SHU) Housing Unit, Special (SHU) 9SOUTH SHU 7/22/2019 4:30 PM Housing Unit, Speoal (SHU) 9S0UTHSHU 7/22/2019 4:30 PM Housing Unit, Special 9S0\JTHSHU 7122/2019 4:30 PM (SHU) Housln~ Unit, Special (SHU) 9 SOUTH SHU 7/22/20

r Event Bata Count - Summary Text At approximately 1:27 AM Officer Masullo and I heard some noise coming from M Tier. Wren responding we often/led Inmate Epstein reps 76318-054 with a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assi

ith a handmade orange fogs around Ala neck. inmettiately called for Sniff assistance to control connw. Officer Masullo provkled assistance to innate Epstein whit I seared his cermet* inmate Tarragbane rage 78514-054. When additional staff arrived inmate Epstein was removed from the unit without farmer in

7/232019300 AM Morning TF49383 Offibat Count 7/2320195:17 AM NYIA SHU Housing Utat. Special (SHU) - Summary Text Inmate 78318054- EPSTEIN. JEFFREY. "'LATE ENTRY"' 9 SOUTH SHU 7/232019 305AM Morning TF49383 Change to a3SC Count out 73 7/212019 5:18AM NYM SHU liming Unit Spacial - Summa

F28247 Rounds (Ueuterent) (SW) - Summary Text Completed - PRE& Una rounds conducted. Ply portal mallunc. 7/1720197.30 AM NYM SHU Housing Unit. Speoal (SM) - Summary Text Completed. 9 SOUTH SHU 7/17/2019 6:00 AM Morning TF49363 Watch Cad 7/1720197:31 AM NYM SPIV Housing Unt Special (SHU)

8.054 with a handmade orange rope wound Ns neck. I inmediately called for Stall assistance to control center. Officer Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without furthe

er Masullo provided assistance to Inmate Epstein wnile I seared his estimate Inmate Tartaglizne recta 78514-054. When additional staff arrived inmate Epstein was removed from the unh without further incident 72320195:14 AM NYM SHU Housing Una. Special (SHU) - Summary Text Completed. 9 SOUTH SHU 72

72320193:00 AM Morning TF49363 Official CouM 7/23/2019 5:17 AM NYM SHU Housing UnIt Special (SHU) - Summary Text Innate: 76318054 - EPSTEIN. JEFFREY. "'LATE ENTRY'a 9 SOUTH SHU 723/20193:05 AM Morning TF49363 Change to Base Count Out 73 7/23/2019 5:18AM NYM SHU Flowing Unit, Special (SH

H SHU 7/2612019 526 PM Evening TF41172 imentsry Sheet Verified 7262019535 PM NY)/ SHU - Summary Text Ring Numbest B29, Count 3. Housing Unit. Speoal (51111) 9 SOUTH SHU 712672019526 PM Evening TF41172 Key Mock 72620195:35 PM NYM SHU - Summary Tot Ring Number: BA Cast 0. Housing Unit. Spe

Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inma

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/72019 7 72 Pm NYM SHU • Summary Text inmate: 76316054 EPSTEIN, JEFFREY. Housing Unit Special (SHU) 9 SOUTH SHU 702019 721 PM Evening TF58419 Visual Search 717/2019 7.22 PM NYM Sid) • Summery Text Inmate: 78318

sing Unit: Special (SHU) 9 SO UN SHU 72/20198:29 AM Day TF52396 Body Alarm Check 7)3/201983B NYM SHU • Summary Tea: Completed. Housing Una: Speoal (SHU) 9 SOUTH SHU 7/3/2019 829 AM Day TF52396 Fire Alarm Panel Check 7/3/2019 8.16AM NYM SHU Housing Una, Special (SHU!) 9 SOUTH SHU 70/

Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7/7/2019 7:22 PM NYU SHU • Summary Text Inmate:76318054 - EPSTEIN. JEFFREY. Housing Unit. Special (SHU) 9 SOUTH SHU 7/72019 7:21 PM Evening TF58419 Visual Search 7/7/2019 722 PM NYM SHU - Summary Text Inmate: 7033

ift User Event Base Count - Summary Tar inmate: 76318054 - EPSTEIN. JEFFREY. (SHU) 7/102019 3:25 PM NYM SHU - Summary Text Inmate: 76318054- EPSTEIN. JEFFREY. Housing Unit. Spacial (SHU) 9 SOUTH Still 7/102019 324 PM Day TF52396 Change to Base Count in 71 7/1020194:35 PM NYM Slit/ - Sum

Ina. Special 9 SOUTH SHU (SHU) - Summary Text Completed. 7/2,201911:13 PM Evening TF49363 Rout (allies) 72201911:44 PM MIA SHU HMSO) Unit. Speoal 9 SOUTH SHU (SKI) - Summary Tact Completed. 7/2/201911:30 PM Evening TF49363 Watch Cell 7/3/2019 t58 AM NYM SHU - Summery Text Completed.