Epstein Secrets

gan working at Bear Stearns in 1976 - Formed J. Epstein & Co. in 1982 BUSINESS Formed J. Epstein & Co. in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client - Changed name to The Financial Trust Company in 1996 and is now incor

ent - Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world - Foundation was established

ices relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103226 DB-SDNY-0103225 EFTA00128821

ion in net worth. In 1987, LeUre Wexner, founder and chairman of Ohio-based The limited chain of women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein la

ttior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special atte

Please summarizee a aliveresults from the database searches Indkated above: DARREN INDYKE: Approved In KYC HARRY BELLER: Approved ki KYC il l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Al

Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income CS): 10,000,000.00 Estimated amount o

s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns

n oarties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F S F F Darren Indyke F F F F F F F SDNY_GM_00053621 CONFIDENTIAL -PURSUANT TO FED. R. nb) i ._ DB-SDNY-0016445

Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income 10,000,000.00 Estimated amount of i

ey Epstein s the sole shareholder of Southern Trust; 4 F r- Darren Indyke r r r F F F F s F F Harry Beller F F F 7 F F F 6 F F Jeanne Brennan r r r F F F F SDNY_GM_00053740 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. AtRb) 1ip I''' E At0 DB-1SDNY-0016564 htt

s from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: Approved in ICYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert *I -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR A

Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 10,000,000.00 Estimated amount o

s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns

tween )arties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F SDNY_GM_00064896 CONFIDENTIAL - PURSUANT TO FED. R. It) 1 I''' DB-SDNY-0027721 https://na4.salesforce.com/servlet pliFIEWRA

St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stearns and his financial management firms Estimated /mut Income($): 10,000,000.00 Estimated amount of

us except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stear

sults from the database seethes Mdkated above: DARREN INDYKE: Approved in KYC 401133377 HARRY BELLER: Approved in KYC *01133624 JEANNE BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR

Began working at Bear Stearns in 1976 Formed J. Epstein d Co. in 1982 BUSINESS Formed J. Epstein d Co. in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client Changed name to The Financial Trust Company in 1996 and is now incorpora

client Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2

ices relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn EFTA01351152 EFTA01351153

.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11/2018 EFTA01398503 KYC Print Page 13 of 22 in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch t

in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein l

abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR

ast Will & Testiment THE 2007 JE INSURANCE TRUST #1. #2. #3 DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE POWER OF ATTORNEY JEE TO DKI SCHANTZ/WEXNER EXECUTED AGREEMENT JE INSURANCE TRUST 1996 1998 JE INSURANCE TRUST DATED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN J

TION INC CORPORATE BINDER CDE INC CORPORATE BINDER FT REAL ESTATE INC CORPOR 11 L BINDER NAUTILUS CORPORATE BINDER CYPRESS INC. CORPORATE BINDER LESLIE H. WEXNER SALE OF NINE EAST 71ST STREET CORPORATION TO NES, LLC DRAWER FIVE: 22 Avenue Foch, PARIS APARTMENT 1. JEP 2. Wealth Tax EFTA00299945 3. Banki

t Documents 13. 501(c)(3) Application 14. Form 8718 Determination Letter Request 15. Determination Letter 16. 2007 990-PF 17. Resignations of & Jeanne Brennan as Trustees and Officers, Effective as of Feb. 29, 2012 18. Resignation of Darren K. Indyke as President, Effective as of Feb 29, 2012 19. Consent

es of at Bear Stearns and became a partner) n 1980. In with more than a billion n net worth. In 1996, in the US Virgin Islands, which merged into Wexner. His wealth has cone from his days at Bear very wealthy buskiessman Labe Estimated Annual Income($): 10,000,000.00 Estimated amount of investable

lts from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Ale