Epstein Secrets

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

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari

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

eltas (Only for parties requiring source of wealth description as indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari

O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trust

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari

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

Details (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private nvestments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds> Summarize Source of wearily 00ther V Business Owner O

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

alth Details (Only for parties rentinng source of wealth description as rioted In Seddon 2) Nature of the Irchvichats Busness: Private investments Primary Country of source of wealtrysource of Funds? Primary industry of source of Weatth/Source of Funds? Summarae Source of Wealth: 2 Business Owner O Salary/Ea

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

Details (Orgy for parties regranng source of wealth description as indicated In Section 2) Nature of the Individual's Business: Pnvate investments Primary Country of source of wealth/source of Funds? United States Primary ndustry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarae

ountry of nationalityL for 5 years or more? yes W. No Profession/Occupation: Self Empolyed Tax ID

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari