Epstein Secrets

s. It s a company formed to invest the assets of W. Epstein. Countries where business is transacted:

ential Amount to be invested with PWM ($): 300,000.00 Other Known Wanda Institutions: Insolation: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2. Account Sum

nge> (Not applicable for operating nutlet O yes W.! No Is the mdividual a Politically Exposed Perso

123,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002543 EFTA_00016017 EFTA00166769 KYC Print Page 8 of 12 Canby: Est. Assets Under not Country: at. Assets Under Mot Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30

Group, LLC -- Money Market Ace. Number (ff aiano.W. Account Manager. Paul Mortis What is the pirpo

with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su

art, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a pri

nt of assets pained to invest with INVI4($): 2,300,000.00 Other Known Mandel Instautbns: InsUtutico: Country: Est Assets Under MA: InsUtutico: Canby: Est Assets Under Mgt InsUtutico: Cotritry: Est Assets Under Mgt Please Indicate the family situation of the Individual (marital status, other f

managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est

Islands, U.S. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of math descriptor, as indicated in Section 2) Primary Canby of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide

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ent Work Mors Email: ... . .. . . ID , Type 2nd __DrYrers License Number Employment edema: 6100 Red Hook Quarter B3 SI. Thomas, VI 00802 Canby USA JSVI Espirito 811800/AVYJ 10602614 1/20/2015 2. Irit Recurrent Sourer Anil lucerne: O Own Burins O Pres* O oov•mmat O Other. wooly O SO