Epstein Secrets

ccupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an entity listed on a DO-rec

attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and

und Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D: - No negative media - No court cases The Haze Trust: - No negative media - No court cases me 2007 Jeffrey E. Epstein Insurance Trust #3: - No negative media - No court cases NES LLC: - No negati

of Bkth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of prvnary residence: Litte Sant lames Saint Thomas 00802 US Virgil Islands Has dent resided outtalk of his/her country of nationatty for 5 years or more? • yes la No Profession/Occupation: Self &Oohed Tax ID / WC Cur

than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust 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. Hs wealth has come from his days at Bear Stearns and his f

of the account (co. portfolio management, advisory account custody services, long-term investment payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): E 06 Group: O

than a billion in net worth. In 1996, fester changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie Wexner. It s weath has come from his days at Bear Stearns and hts f

he account (e.g. portfolio management, advisory account, custody services, long-term Investment, payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive, • 08 Group: Same Booking Center (indicate account number): O DB Group: Ot

han a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust 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 fi

the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O

Classification: For internal use only I'll get this done ASAP. #4 made me laugh at loud. Absolutely not idea how I clicked Lichtenstein instead of US Virgin Islands!! Thank you! Best, Amanda Kirby Amanda Kirby Associate Deutsche But Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-

Trust". 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050266 CONFIDENTIAL SDNY_GM_00196450 EFTA01361227

since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. Should be DS virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jeffrey Epstein and his source

of Trust". 3. Please check box for "signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. Should be DS virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what re