Epstein Secrets

et must be established for EACH INDIVIDUAL PARTY in Section 2. AccountOwnership Summar 30. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence USVI Country of Citizenship. USA Address of primary residence- Lkte Saint James Saint Thomas 00802 United States

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence USVI Co

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence

icers have met the person: Indicate where and when the client meetIng(s) took place: Bank Officer Name(s) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O 0 0 ri E OWealth Details for this individual are not filled in. because they are th

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

cers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are th

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence USVI Co

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence

icers have met the person: Indicate where and when the client meetIng(s) took place: Bank Officer Name(s) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O 0 0 ri E OWealth Details for this individual are not filled in. because they are th

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

cers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are th

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

cers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are th