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

ndividual 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 Ownership is not equal to 100%? No Are there any

Jun-08-2010 03:06 PM JPMorgan Chase 3/P, JEFFREY E. EPSTEIN Memorandum To: Janet, 313 Morgan From: Harry

08-2010 03:06 PM JPMorgan Chase 3/P, JEFFREY E. EPSTEIN Memorandum To: Janet, 313 Morgan From: Harry

Jun-08-2010 03:06 PM JPMorgan Chase 3/P, JEFFREY E. EPSTEIN Memorandum To: Janet, 313 Morgan Fro

Jun-08-2010 03:06 PM JPMorgan Chase 3/P, JEFFREY E. EPSTEIN Memorandum To: Janet, 313 Morgan From

Jun-08-2010 03:06 PM JPMorgan Chase 3/P, JEFFREY E. EPSTEIN Memorandum To: Janet, 313 Morgan From: Harry Biller , 7 Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire Seventy One Thousand Nine Twelve Dollars & 50/100 ($71,912.50) from the above

e earnings credit, we need to grow aR business accounts together which means that we can only charge a business account that is in the group. A/C a Jeffrey Epstein is a personal account and so cannot be part of the group. Best Regards, Janet E. Young Vice President JPMorgan Private Bank SOO Stanton Christi

July 29, 2009 1:23 PM To: Bella Klein; Harry Beer; Rich Kahn Cc PB-Service1318; Mary C Casey Subject RE: Fee Billing - linkage for pricing Owner Jeffrey Eastem The COU0 FON, Inc. Hbrk Associates Hyperion Air lege, Inc pi Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063463 EFTA0158374

ness account that is in the group. A/C a Jeffrey Epstein is a personal account and so cannot be part of t

e a business account that is in the group. A/C a Jeffrey Epstein is a personal account and so cannot be p

• linkage for pricing NES LLC From: Janet E Young Ernadto Sent: Wednesday, July 29, 2009 2:58 PM To: Bella Klein Cc PB-Sennoe1318; Mary C Casey; Harry Biller; Rich Kahn Subject RE: Fee Billing - linkage for pricing Bella, In order to qualify for the earnings credit, we need to grow aR business accounts

Solem rho Mow asset mcnomen Pennant If you Wei to memo multiple Who. CheaS. jOuribb ix free datiyaries. fl ue ace the long Corn DIMEI Account Mime' Jeffrey E Epstein Accouri 1: 35266976 Wire lArker federal ends In the amount of $ 3.500.00 fo Bank Norm Wells Fasso Bank Ow/ Stale: ABA a. 107002192 Further cre

ace the long Corn DIMEI Account Mime' Jeffrey E Epstein Accouri 1: 35266976 Wire lArker federal ends

ies. fl ue ace the long Corn DIMEI Account Mime' Jeffrey E Epstein Accouri 1: 35266976 Wire lArker feder

y IMUUCIWIS to wafer funds or secthines to any encountlal poniard ea Owl/aeon written insvuodone bearog Mg net sprialwall of the undersigned. v. Harry Biller 2.7-2014 sienna nt Naha Date III I imLoA milinn 1DPWM•0177S (12(101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-00

Investment Activities Nature of the business: This LLC was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Countries where business is transacted: United States Number of employees: 3 littps://dbforcepb.my.salesforce.com/servlet/servlet.Integ

Print Page 37 of 43 Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to

KYC Print Page 37 of 43 Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the acc

revocabilityssethor and beneficiaries,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Biller, Darren Indyke. Richard Kahn is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attent