Epstein Secrets

dicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2 O O Harry Belkr r—i " O • • 2 O • 0 O O 3 O 2 Jeffrey E. Epstein • O • I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SO

sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thom

ers, how long in burnes, how ma em level of profitability? Indicate type of business, ccuntnes of major activities, in-portant business partners.) Jeffrey Edward Epstein (ban is an American finantler and registered sex offender in the United States. He waked at Bear Stearns early in his career and then formed his ow

in the United States. He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

rship structure and its Top Management For trusts/foundadons, include informaton about revocability,setdor and benefidaries,etc.: Sin le member LLC Jeffrey Egon is the sole member. The si nors on this account are ein Ha Beier and Darren I ke Please rotate how ownership of the legs entity is reflected: Ope

Jeffrey Edward Epstein: • Negatve meda relates to the sex offence in the past which are already cleared. (KYC 0 - 01790655) • Cart cases relates to Jeffrey's sex offence in the past which is already cleared, another is a recent ongoing oval lawsuit pertaining to fraud, but part of normal business operat

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a pnvate cons

dual Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence:

account number): Existing DB Group: Other Booldng Center (indicate D8 location and account detads): Other lnsbtubon - (Indicate name & location): Physical Deposes (specify cash, secunbes, cheques, ...): What is the expected size and frequency of regular flows and outflows for the account (indicate estimated nu

(please describe other roles and/or ndlcate relationsNp between mites) 1 L?: [j Zorro Management, LLC ?] ET) ri 11 El ii n 2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll Darren Indyke El L Li 0 R Li El https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?l

2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll Darren Indyke El L Li 0 R Li El

ement, LLC ?] ET) ri 11 El ii n 2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll

ber): 42966807 11 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name & location): it Physical Deposes (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate

(please describe other roles and/or ndlcate relationsNp between mites) 1 L?: [j Zorro Management, LLC ?] ET) ri 11 El ii n 2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll Darren Indyke El L Li 0 R Li El https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?l

2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll Darren Indyke El L Li 0 R Li El

ement, LLC ?] ET) ri 11 El ii n 2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll

ber): 42966807 11 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name & location): it Physical Deposes (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate

(please describe other roles and/or ndlcate relationsNp between mites) 1 L?: [j Zorro Management, LLC ?] ET) ri 11 El ii n 2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll Darren Indyke El L Li 0 R Li El https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?l

2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll Darren Indyke El L Li 0 R Li El

ement, LLC ?] ET) ri 11 El ii n 2 E 0 Jeffrey E. CD El ti IA -;;A Li L Epstein 3 CI Ll

count number): 11 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name & location): it Physical Deposes (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate