Epstein Secrets

il, phone and fax EpstrAl: [email protected]. 4) Primary contact with regards to documentation (email, phone and fax) — + IV Beller j:•ff R,/ Epstein' jeevacationggmail.com, 5) 2 years of financial statements (audited preferred) 6) Ownership Structure and Purpose Southern Trust Company Inc is th

ontact email, telephone num r — Thn‘c!, [email protected], 3) Trading Capacity (as Agent or Principal) - 4) Nature of Business — is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal ;Hearth and invest in different ventures. This company invests in real estate, equiti

Inc is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder of &Althorn Trus

Epstein's wealth. This company was formed to hold Mr. Epstein's personal ;Hearth and invest in different ventu

tificate of Limited Partnership — Trading Relationship Authority - Corporate Resolution, etc. If needed, you may also complete the attached blanket Corporate Resolution. This document should be printed on your company letter head, fully executed and returned to us. — 8) An Investment Management Agreement/Investment

c Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill Att

Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill Attachments:

c Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill Attachments:

c Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill Atta

form filled ONLY for corporate trusts. • For NES LLC & Plan D LLC, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Harry Beller as signatory to this account. • Kindly confirm if ALL DB accounts listed below are to be included in this

nsel) - 11) Senior Management - 5 Control Person(s) or all if fewer 12) List of all Ultimate Beneficial Owners (25% or more): a. Full Legal Name - Jeffrey Epstein b. Nationality - USA c. Date of Birth — January 20, 1953 d. Exact amount of ownership interest - 100 e. Source of wealth - Epstein began his financi

ern Financial LLC 6100 Redd Hook Quarter, B3 St. Thomas 00802 Virgin Islands (U.S) Account contact email, telephone number, fax number — iiiiiii Epstein: [email protected] <mailto:[email protected]>, 3) Trading Capacity (as Agent or Principal) - 4) Nature of Business — This business is fund

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

thorized trading persons (email, phone and fax) — Jeffrey Epstein: • ' mail.com <mailto:jeevacation@gmai

ited Partnership — EFTA01404299 Trading Relationship Authority - Corporate Resolution, etc. If needed, you may also complete the attached blanket Corporate Resolution. This document should be printed on your company letter head, fully executed and returned to us. — 8) An Investment Management Agreement/Investme

6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. — Exco approval (from Patrick Campion)

hich addresses Epstein's 21 month jail sentence. 7) Please attach the RDC Alert for Richard Kahn. — Attached 8) Please provide SOW verification for Jeffrey Epstein. — Attached 9) Please complete SOW narrative for Caroline and provide SOW verification as well. — Now attached 10) The SOW narrative for Jeffrey Ep

d by the same person who signed the form (Jeffrey Epstein). — Signature verification done through Corporate Resolution (now attached to case) where Jeffrey's signature matches with that on the COD form. 18) Please provide google searches for the appropriate entities and individuals. Please ensure you us

y for the FinCEN form. Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). — Signature verification done through Corporate Resolution (now attached to case) where Jeffrey's signature matches with that on the COD form. 18) Please provide google searches for the appropriate entities

en Hill ( Sent: 3/14/2014 2:46:05 PM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: Reason for Rejection:1. Documentation to evidence additional signer not locate

Sent: 3/14/2014 2:46:05 PM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: Reason for Rejection:1. Documentation to evidence additional signer not located. 2. si

ed as a signer. Jeanne is not listed on the corporate Resolution. will Jeanne still sign on the account? If not, please remove. if so, please update Corporate Resolution. To view the KYC click here https:// CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044800 CONFIDENTIAL SDNY_GM_00190984 EFTA0135787

ors . . . shall be . . . 3 unless and until otherwise determined . . .". The minutes of the first meeting of Incorporators state the same. Since Mr. Epstein is a signer, a second officer is required to countersign the Certificate. To view the KYC click here https://na4.salesforce.com/5006000000UIEBB CO

st meeting of Incorporators state the same. Since Mr. Epstein is a signer, a second officer is required to cou

Kirby Sent: 11/12/2013 12:47:13 PM To: Subject: Mort Inc: 00000487266 [I] Classification: For internal use only Hi Janice, I got the updated Corporate Resolution and just resubmitted. Let me know if anything else arises Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Pa