Epstein Secrets

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

s as. ONSHORE APPROVALS Stewart Oldfield ;Signature) Stewart Wield 10/15/2018 cent Facing fig/L....lona' (CFP): Office Drector/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 101150018 Regional Office Drector: (Signature) NIL Business Risk: (Signature) AML Compliance: Richard Corbel!

ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further

s. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfiekl (Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Richard Cottre

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

KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stewart Oldfield .Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head. Andrew F Gallivan .Signature) Andrew F Gallivan 10115/2018 Regional Office Director. (Signature) AML Business Risk (Signature) AML Compliance: Jeana Milligan

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

in the case ONSHORE APPROVALS Cent Facing Professional (CFP): Bradley Gain (Sgnature) Bradley Galin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley

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

s. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield :Signature) Stewart Oldheld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Comp&ance: Richard Cottrel