Epstein Secrets

rty Status: I a Business Fax Holding Company I 340-7782528 keereaNdebeke Address: WA NAICS Cods --eon O O Dale het:shrilled 12/28/2008 SO W. of OfficosA3ranches: 1 ND,. of Employees: 0 O Om al Lease Referred By: O Advertisement El Current Client 00ther. Cordate Fenno 7 Account 0 so*

ication RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HOME PHONE MATCH: Input Home Phone: No VeriftcatIon Data Giv

che Bank pay a retrocession or smiler 0 Yes I W.' No compensation to a third party for the intro

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

ltimate BeneficiatY Information: BenefidarYName: W. Chester Brewer. Jr., P.A. Account $: Free Deliv

nstructions to transfer funds or securities to any account(s) pursuant to thi c uthorization whnout written instructions bearing original rsigned. Harry Seller 1-6-2014 Print Name Date Signature Print Name Date Signature III I III II11 nil III LOA 10-PHM-01772 (12/10) ven to Deutsche Bank Ale ins

eman, LLP Trust Accotmt # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn w

ICG DIRECT Fax:3026345955 Dec 7 2009 15:11 P.03 JEFFREY E. EPSTEIN Memoranjum To: Janet, 3? Morgan From: Harry Seller Date: December 7, 2005 Re: Jeffrey stein . Account Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) from the ab