Epstein Secrets

ness: a real estate holding company. It is a company famed to run and operate all actrvibes associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries More business is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source of wealth desorption a

PNIantivopic/Cteritable OCommercial Type of Entity Other (specify): of Entity Ptrpose Other (specify): County of incaporation/ registration: United States Virgin Island Date of ircorporation/ registration: 8/1812003 Volcker Status: Determriation Required Volcker Flag: No Address (city, street, post code): 6

(together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy were provided

e than a billion in net worth. In 19%, Epstein changed the name of ha 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. Its wealth has come from his days at Bear Steams and hs fi

e of the business: Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVIrgin Island Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002578 EFTA_00I 50363 EFTA01283863 KYC Print Page 7 of 23 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct. Number fr ava.itabk, Account Manager: Paul Morris What Is the purposed the account (e.g. portfolio management advisory acco

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

e of the business: Holds funds to pay for tubts associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USA, USVirgin Island Number of employees: 3D. Wealth Profile (Only for parse requiring source of wealth description as indicated in Section 2) Provide Evidence All fu

D,Di&eid=500600... 3/-21/2014 DB-SONY-0016623 EFTA (H) 164369 EFTA01295081 KYC Print Page 8 of 30 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct Number (if avallab.ee) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory

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

egistered sex offender in the United States. He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairma

69093 KY(' Print Page 17 of 18 M. Case Comments Created By Date Comments Gwen HI 10/15/118 3:03 PM This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accoundxiderC) - Below are the reasons why we are comfortable with approving this KYC: • Informa

han a billion in net worth. In 1996, Epstein charged 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 tome from his days at Bear Stearns and his

ature of the business: Holds funds to pay for cods assodated with an arplane owned by Jeffrey Epstein. Countnes where business is transacted: USA, USVirgin Island Number of empoyees: 1 3D. wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of so

Integration?lid=0IN30000000D9Di&e... UM92814116 EFIA_000 19026 EFTA00168773 KYC Print Page 7 of 25 2. Account Ownership Summary Account Name: JEGE Inc -- Money Market Acct. Number (a ' avagab1O Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory s

ke • Confirm whether material changes to account or not? Please confirm if the RP's identified are correct. • Kindly assist in procuring So5 from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered

: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Re