Epstein Secrets

ed with this business? YeS Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey Epstein DOB: 01/20/1953 SSN: CitizenIMMIMI Harry Biller is an authorized signer along with Jell Epstein on the account - Harry DOB: SSN: Citizen: US Owne

frey Epstein is the sole owner of the entity - Jeffrey Epstein DOB: 01/20/1953 SSN: CitizenIMMIMI Harry Biller is an authorized signer along with Jell Epstein on the account - Harry DOB: SSN: Citizen: US Ownership is not equal to 100%? No Are there any authorized signers or any other individuals wi

ey and P8 then decided that his PB relationship will be for banking and custody onty. We no Longer provide brokerage execution capabilities for Mr. Epsteins accounts. Bear Stearns will hold the brokerage relationship with Mr. Epstein. Politically Exposed Person Are any of the beneficial owners/authori

y? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffre

n to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is

re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Ca , - •o for S

oik JPMC Network Date 01262013 JPMC Network Comments The entity is 100% owned by Jeffrey Epslein and a complete DOR is on file for Mr. E esti*. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage aent, particularly in foreign exchange. and as of this year he is a

nd check was conducted. (at least 1 must be selected) JPMC Netwoik JPMC Network Date 01262013 JPMC Network Comments The entity is 100% owned by Jeffrey Epslein and a complete DOR is on file for Mr. E esti*. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage aen

ty is 100% owned by Jeffrey Epslein and a complete DOR is on file for Mr. E esti*. Jeffrey Epstein is an existing client of PB. In years past, Mr. Epstein was an active brokerage aent, particularly in foreign exchange. and as of this year he is a custody-only client Fcemerly. Jeffrey Epstein was a mon

PMC Network Comments The entity is 100% owned by Jeffrey Epslein and a complete DOR is on file for Mr. E

m to several JPM PB employees and to Jes Shiley. Mr. Epstein was convicted at a felony charge in 2008 and is

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Categoryffor SOW

120/1953 US Citizen) is an existing client of Plil. Ho is an ac-free brokerage client across asset classes cunently covered by the Fillifs GO desk. Jeffrey Epstein has been an investment advisor for numerous high net worth cbonis and also a poisonal investor. Jeffrey is very accessible and well known to the te

tly covered by the Fillifs GO desk. Jeffrey Epstein has been an investment advisor for numerous high net worth cbonis and also a poisonal investor. Jeffrey is very accessible and well known to the team. We have advised him on investments as well as estate planning opportunities. Jeffrey has continues

. We have advised him on investments as well as estate planning opportunities. Jeffrey has continues to be woe connected across business channels. Epstein is well knovm to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. J

nd senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes St

e any of the beneficial owners/authorized signers or other individuals with authority over this entity a CIA rent or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No • .Source of Wealth/Financial Information Client Categorygor SO

ted with this business? Yes Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey Epstein DOB: 0120/1953 SSN: Citizen: USA Harry Boner is an authorized signer along with Jeff Epstein on the account - arge: M DO SSN: Citizen: Ownership i

te 041122012 JPMC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In years past. Mr. Epstein was an active brokerage chant, particularly in foreign exchange and as of this year he is a custody-only client Formerly. Jeffrey Epstein was a mon

y? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey

n to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official f also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Cat, • o for SO

te in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has spit it in two: HBRK Associates Inc. and Darren K In

York Strategy Group) and has spit it in two: HBRK Associates Inc. and Darren K Indyke PLLC. HBRK provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. Ho is an active brokerage client across asset classes currently covered by the Fern's 010 desk. Jeff

tion ii 2010. The relationship has been reviewed with senior management and complancolegal on a few occasions over the post year as news stones of Jeffreys past are picked up. No new claims or stories have surfaced recently. Politically Exposed Person Are any of the beneficial owners/authorized signer

K provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. Ho

re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Ghent Cat •ci for SOW

01/2011953 US Citizen) is an existing client of . e is an active brokerage client across Firm's asset classes currently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the t

urrently covered by the 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the team. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues

. We have advised hin on investments as well as estate planning opportunities. Jeffrey has continues to be wee connected across business channels. Epstein is well known to several JPl.1 PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jo

Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentenc

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW)

lude who benefits from the charitable entity. Foundation is for chanlable purposes Where is the charity headquartered? Dent is associated will the Epstein relationship and is in the process being exiled Y1 What geographic locations does the charity serve? International Please list as geographic loc

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Category(for SOW)