Epstein Secrets

INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivedual's Name: Date of Bkth: Country of Residence: Umted States I Country of Ottoenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years o

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio

ted States), as amended (the "Code")) subject to Section 4975 of the Code or any "employee benefit plan" (as such term is defined in Section 3(3) of the United States' Employee Retirement Income Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the mea

er communications for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: Hany Beller; Jeffrey Epstein Fax: 6463500249 (P) Paragraph 17 (i) Party A appoints Deutsche Bank AG London. Winchester House, I Great Winchester Street, Lo

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio