Epstein Secrets

ntity Assignment: Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. 0220476436 9710670708 Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN 7704674 0220476436 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued

affairs, we do not feel that this is an issue for PB. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage clien

6 9710670708 Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN 7704674 0220476436 Contact Informatio

6 9710670708 Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN 7704674 0220476436 Contact Information

ey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Je

Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID U043917 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. 0220476436

hy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id 116 East 65th St., LLC M Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued 1.O Obtained Tax

M Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity named within

th St., LLC M Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity nam

th St., LLC M Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity name

its Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id 116 East 65th St., LLC M Linke

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

Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID U043917 Banker BAC: FNEN: 8634--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 Exi

rchy and Additional Entity Assignment: No Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued I.D Obtained Tax ID

affairs, we do not feel that this is an issue for P8. She also has authority jointly with Jeffrey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage clien

islaine, Inc. Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entit named

ey Epstein on several accounts. Please note that Mr. Epstein does not have authority on Air Ghislaine, Inc. Je

Others Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: Does the DDR have Multiple Entities? r Yes 6" Client Hierarchy and Additional Entity Assignment: No Name Tax ID Existing CAS Id Linking to DM Id Air Ghislaine, Inc. Linked to

Contacts r Other Controlling Shareholder Checks Background Check Date (Required If Check Carried Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended persona

et r Bank References r Directories r Bus Social Contacts r Finingulry r Other Summary Summary Of Findings: EMMCAC Is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be

ed Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a lo

Y SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID 00000043917 Banker BAC: 4149--FINANCIAL MARKETS FNEN: 01 Does the DDR have Multiple Entities? r Yes Client Hierarchy and Additional Entity Assignment: g No Name Tax ID Existing CAS Id Linking to DM Id EMMCAC, LLC 000000000 97106707