Epstein Secrets

O SI00.0.10 Asset PurchasesSales What Is the initial/ongoing source of fund ng for the client's Deposit Account(s)? Ongoing funding comes from Mr. Epstein's personal accounts. What is the purposefintended use of account(s)? Please provide a detailed description of how the Deposit Account(s) will be us

ormation that would further explain your knowledge of the client (family tree history, public Information wattles etc. This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PS. In years past Mr. Epstein was an active brokerage client, particularly in foreign exchange. and as of

mation wattles etc. This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client o

s Deposit Account(s)? Ongoing funding comes from Mr. Epstein's personal accounts. What is the purposefintende

'r noff Date Owner SID Owner Name Banker Attestation 06/19/2012 10.09 AM PAUL V MORRIS 06/20/2012 0914 AM MARY C CASEY En0621201201:17 PM WILLIAM M SHERIDAN CEO Approval 06/26/20120100 I PM BONNIE K PERRY Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002730 SDNY GM_0

Darren lndyke is the attorney for our client. Jeffrey Epstein. Mr. Indyice Is opening an IRA with JPMorgan. Darren has been licensed to practice law in NY since 1992. Practice Areas International Law; Corporat

Banker Comments 11/1%201309:01 AM WILLIAM M SHERIDAN Per response from Justin Nelson (11112) to the best of our knowledge Darren only works for JE. Market Manager Approval 11/19,2013 10:37 AM JOHN R DUFFY E;SIMPIE Approval History Mir= 8" • noff Date Owner SID Owner Name Banker Attesta

en lndyke is the attorney for our client. Jeffrey Epstein. Mr. Indyice Is opening an IRA with JPMorgan. Da

Darren lndyke is the attorney for our client. Jeffrey Epstein. Mr. Indyice Is opening an IRA with JPMor

Comment Preview Market Mans er ' ••royal 11/11P2013 12:57 PM JOHN R DUFFY Is Jeffre Darren's onl client? KIM/Banker Comments 11/1%201309:01 AM WILLIAM M SHERIDAN Per response from Justin Nelson (11112) to the best of our knowledge Darren only works for JE. Market Manager Approval 11/19,2013 10:37 AM JOH

I STATE EXEC Client service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manager Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DIA ECI Identification Withholding Federal Status Domestic Certified Withholding SSNrrIN Certification Date 10:04,2013 SSNiTINEIN Form of go

rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DIA ECI Identification Withholding Federal Sta

Manager Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DIA ECI Identification Withholding Fed

Other Verily 'Do Not Call' List SYSTEM 02/12/2013 Yes Cost Center & Hierarchy Client Status Client Client Type Individual Client Sponsor WILLIAM M SHERIDAN New or Existing Client Existing Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client service Team CHBG (DE) 4 Entity Type Entity GIO P