Epstein Secrets

are associated with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates

-CHBG 01 Does the DDR have Multiple Entities? Client Hierarchy and Additional Entity Assignment: Name 116 East 65th St., LLC Linked to DM Name JEFFREY E. EPSTEIN Date of Birth Tax ID Existing CAS Id 134138373 SPN No 7704690 Contact Information for each entity named within the Client Hierarchy Table: Ass

Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR'

Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's

116 East 65th St., LLC 134138373 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY LLC Operating Agreement Introduction / Financial Information Introduction Type: Specific Information: Have you met with the Principal/Authorized Individual? If you did not meet with the Principal/Authoriz

Authorized Individual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The accoun

Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have yo

Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.)

d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princi

Authorized Individual, please indicate why you have not met and when you will. Legal Entity: I have not met with Ms. Maxwell but know her advisor, Jeffrey Epstein. Jes Staley has met with Ms. Maxwell. Limited Liability Corporation What is the purpose for forming the LLC? Limited Liability Company The accoun

elated Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have yo

Type: Related Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.)

d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princ

Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? 0 Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein

of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? 0 Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein Principal Beneficial Owner(s) Identify the principal beneficial owner(s). If the entity is owned by an intermediate legal structure (e.g. LLC or P

Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein Principal Beneficial Owner(s) Identify

is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? 0

each jurisdiction. Business Phone: Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein

rt of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein Limited Liability Company Principal Beneficial Owner(s) Identify the principal beneficial owner(s). If the entity is owned by an intermediate legal

Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein Limited Liability Company Principal Ben

Postal/Zip Code: 10022 Country: USA Tax ID # : Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met

Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm.

. and a copy of the W- 9 reflecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating this DDR to reflect a title change from Schmitka Air Inc. to Freedom Air Inter

Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2

t has provided us with a Certificate of Amendment of Certiificate of Incoporation of Shmita Air Inc. and a copy of the W- 9 reflecting this change. Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein Introduced Ghislaine Maxwell to the firm. 8/16/2010 We are updating