Epstein Secrets

wnership structure and es Teo Management. For trusts/foundations, irclude information about revocatety,settior and benefitl rim etc.: Single member U.C. Jeffrey Epstein Is the sole member. The signors on this accost are Jeffrey Epstein, Harry Beer, and Darren Indyke Please indicate ban ownership of the legs entity i

ther Donor (please describe other roles and/or rwicate relationship between oarties) 1 g O JEGE, LLC O OO • • O O O • • 2 O O Jeffrey E. E en O O O 74 O O O O O O 3 O O Darre lndyken O O O O El O O O O O 4 O O Ham/ Beller O O O • 2 O O • • • CONFIDENTIAL -

y of asset,/lialalities): Funds from Jeffrey Epstein. WE, LLC was established for purposes of maintaining paynal and maintenance related expenses of Jeffrey Epstan's private residence. ler business purpose. Estimated gross receipts .($): 1,000,000.00 Estmated net profit IM. ($): 100,000.00 Estimated investa

Investment Activities Nature of the business: Investment holding company. A private company that is used to hold investements that the sole owner, Jeffrey, world like to keep separate from other investments Courews where busness is transacted: USN Mintier of employees: 2 3D. Wealth Profile (Only fo

thern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate appr

iption Source of Wealth recruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Foundation _Narrate Benefice Owner Signatory or Full POA _motet ?OA Financial Intermaliary (FIM) Significant SharehoberVepresentative (5 -25%) Non-PIC entity (indi

From: Joi Ito < Sent: Saturday, September 27, 2014 1:28 PM To: Jeffrey Epstein Subject: Fwd: Monetary Systems Reform Attachments: signature.asc An =nteresting guy I'm talking to. Wonder what you think scanning this. =hould

aturday, September 27, 2014 1:28 PM To: Jeffrey Epstein Subject: Fwd: Monetary Systems Reform Attachme

Sent: Saturday, September 27, 2014 1:28 PM To: Jeffrey Epstein Subject: Fwd: Monetary Systems Reform

tp://stats.oecd.org/index.aspx?queryid=350. [9] <x-msg://5/#_ftnref9> W0thrich, "Cooperative Principles and Complementary =urrency." (101 WIR Bank, "Benefice =e la banque WIR en hausse a 11,9 millions." [11] <x-msg://5/#_ftnref11> Stodder, "Complementary =redit networks and macroeconomic stability: Switz

amses' Adjustments pursuam to the Isamv‘ Capful ACCSilviallea Plan for Senior Managing DUD:lois ICA Mani. exempt mar Ruk leb.1 Remarks: A/ Farber. Jeffrey M. 02/1 5/2007 Signature of Reporting Person Date Reminder: Renal on a separate line for each class of securities beneficially ownedOres-0y or indirec

1. Name and Address of Reporting Person * ARBER JEFFREY M 2. Issuer Name and Ticker or Trading Symbol B

Beneficially Onnel rohowine Reported Transaction (SIUnits 4) to. cosinotsnip Form: Deed (DI or Indirect (I1 Omni. 4) I I. Nerve amnion Benefice' Ownership [Instr. II Code V (A) ID) Data EleccisaWa EXpirallOn Dale The Amount a Haagen of Shares CAP Vein (2006) i i i A 89.158