Epstein Secrets

ion 3 Additional Information (Entities Only) * Nature of business * Est. AUM 1 * Est. AUM 2 * Est. AUM 3 $1,000,000 This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA01402632 ventures. This company invests in re

ess * Est. AUM 1 * Est. AUM 2 * Est. AUM 3 $1,000,000 This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA01402632 ventures. This company invests in real estate, equities, commodities, etc and gets its r

he sole shareholder of the sole managing member (Jeffrey Epstein). Assets Held Elsewhere (KYC Informatio

pstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA0

Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 * Moderate Risk * High Risk Risk Reason KYC1195100 Risk Rating: .521 C 02 KYC 10

Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High Name Jeffrey Epstein Epstein, Jeffrey Nickname •Marital Status Gender • SSN Federal Tax ID

Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High Name Jeffrey Epstein Epstein, Jeffrey Nickname •Marital Status Gender • SSN Federal Tax ID Birthdate 1/20/1953 Date of Death Relation to Self Customer Primary Main Contact C

the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High

Custom Links Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/22015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM 0O000483289 Active 1 Individual =MMI hups://dbforcepb .my.salesforce.com/5006000000Qah5L/p?

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj S

: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer

0 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n

ted Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 310 salere.corn Epstein, Jeffrey E. • Close Wndow • Print This Page • Expand As I Collap

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 310 salere.corn Epstein, Jeffrey E. • Close Wndow • Print This Page • Expand As I Collapse All Cust

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 31

omer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk Type Volcker Covered Fund? Tanuj Sharma, 4/18/2013 11:30 AM Relational Junction, 1/16/2018 10:18 AM 483,289 00000483289 1 KYC: 1790655 RR. .575 D04/C02/813 (Managing client assets) KYC 1195100 Risk Rating: .480 C 02 Do

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 310 salere.corn Epstein, Jeffrey E. • Close Wndow • Print This Page • Expand As I Collap

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 310 salere.corn Epstein, Jeffrey E. • Close Wndow • Print This Page • Expand As I Collapse All Cust

Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 31

ey E. German PO Relationship SOUTHERN FINANCIAL Created By Tanuj Sharma, 4/18/2013 11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junction, 1/16/2018 10:18 AM SSN Customer Id Federal Tax ID 0 GC'S Customer Number Referral Source Bank 1 Name of Referral " Moderate Risk Source

Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High Name Customer Name Nickname •Marital Status Gender • SSN Federal Tax ID rt Birthdate Date

Tax ID rt Birthdate Date of Death Relation to Customer Primary Main Contact Contact Name at Company Custom Links Jeffrey Epstein Epstein, Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relation

the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High

Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/2/2015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM Active 1 Individual https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Q

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sha

se: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer

100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number 0

mited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul MOMS Customer Name Epstein, Jeffrey Last Modified By Relational Junction. 3/2/2015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number 00000483289 Gender Status Active SSN

Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified

t Name Subject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer

ubject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0

ntact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • S

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj S

: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer

0 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number G

ted Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number Gender Status Active SSN Bank 1 •