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

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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

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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

cable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beeler and Erika Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relatio

vices. long-term investment. payment/expense account)? Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number) El DB G

the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where th

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7 rl ..._ I ! K 7 2 El vi Jeffrey E Epstein [l] 0 [l] V. ttli Li ..1 3 El L7 Darren I ndyke IIII 0 E r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI hups://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid=0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R.

vices. long-term investment. payment/expense account)? Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number): 4295375

the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where th

S. LLC PI 7 rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darr

rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darren I ndyke IIII 0 CI r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R

vices. long-term investment. payment/expense account)? Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account numbe Li DB Gro

the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where th

NES. LLC PI 7 rl ..._ I ! K 7 2 El vi Jeffrey E Epstein [l] 0 [l] V. ttli Li ..1 3 El L7 D

7 rl ..._ I ! K 7 2 El vi Jeffrey E Epstein [l] 0 [l] V. ttli Li ..1 3 El L7 Darren I ndyke IIII 0 E r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R

vices. long-term investment. payment/expense account)? Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number): 4295375

the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where th

S. LLC PI 7 rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darr

rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darren I ndyke IIII 0 CI r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R