Epstein Secrets

n: Finance 'fax W I SSN: Current Employer: Southern Financial LLC Postimatle/Rank: Finance Address of employer: 6100 Red Hook Quarter, 83 St, Thomas Virgin Islands, US. 00802 Does the person work as senior emotive cf a DB-recognized regulated entity in the firendal ndustry? or an entity listed an a DB-recognis

egistered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman o

- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow

rship PNIaMlycpic/Cteritable O Commerdal Type of EntryOther (specify): Ptrpose of Entry Other (specify): Country of Incorporation/registration: United Sates Virgin Islands Date of ircorporation / registration: 2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 610

Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for whorl he saved 13 months iii prison. He lives In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairma

- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insura

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

IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa