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

SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of 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 *

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

Team Covenant Contact Preference EEA Client Type N/A EEA Country(ies) Dispensation Last KYC-approved date Customer Owner Stewart Oldfield German PO Created By Last Modified By Customer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk Type Volcker Covered Fund?

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

w • Print This Page • Expand As I Collapse All Customer Record Client Customer Owner Stewart Oldfield Type Customer Name Epstein, Jeffrey E. German PO Relationship SOUTHERN FINANCIAL Created By Tanuj Sharma, 4/18/2013 11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junct