Epstein Secrets

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

ched (Legal Eretes Only) 2 Yes 0 No 0 Not Applicable l. Undisclosed Pnnopal Form Complete (Intermediaries Only) • Yes • No n Not Applicable IC If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentaton is not in English, please provide an English signmary of the native/contents of the non-English Documentation: L.

01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadon

ices, longterm investment, payment/expense account)? Checking account to hold the hinds necessary for the costs associated with ownrig/runnog one of Jeffrey Epstein's airplanes Indicate fran where the assets we expected to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki

s RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pacts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at J

Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more th

(Legal Entities Orgy) @ Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries ONy) 0 Yes 0 No El Not Applicable K. If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non.English Documentation: L.

1791049 One sheet must be established per relationship • list all accounts Included In the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHI • Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship R

l of pefitabLty? Indicate type of business, countnes of major activities, important busness partners.) Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years. He began HBRK with another in house accountant Harry Bello. Mr. Bello a now retired and Rd. has taken over ownership of this entity.

0D9Di&e... U§192824216 EFIA_00019126 EFTA00168873 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B ReLabors* Name EPSTEIN, JEFFREY RELATIONSHIP Rrsk Rating Comments: Boolung Center M NY 'NO Offshore CI moderate ri Risk L_I High Ibsk YOOnSun Chung • Offshore (Complian

ched (Legal Eretes Only) 2 Yes 0 No 0 Not Applicable l. Undisclosed Pnnopal Form Complete (Intermediaries Only) • Yes • No n Not Applicable IC If Lecis/Nexis Search Results, Corporate Documents or Other Supporting Documentaton is not in English, please provide an English signmary of the native/contents of the non-English Documentation: L.