Epstein Secrets

n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch

yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang

1 MM Potential Amount to be invested with PAM (5): Other Known Financial Institutions: institution: Catty: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account S

Contact Name: Beta IGen Te Eat itilidial : Company liame/Adctress : JEFFREY E. EPSTEIN SiS LeoMplon Ave 41N FLOOR NEW YORK NY 10022 Country: Unied States Parties to Transaction: .._! -- Related - — Non-Related Payment Tense : Purpose of Stipment Personal Use Ship Date : IT Nov. 7317 Ad Waybi N

tion Fed& does not warnft ORM habbly or a,-rd inswance. but you may pay en addeonal Marge So each /Roberti u.3 $100 lor egunitent lea culleney tar Me Canby ct onein:ct declared vats* ear carrtago. a a higher eabe lot carnage n dedsed and re Oddeonal Marge a pad. FedEils maximn ll l be the lesser of th

ajor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calcu

ential Amount to be invested with PWM ($): 300,000.00 Other Known Wanda Institutions: Insolation: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2. Account Sum

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

mount of assets planned to invest with PWM($): 2,000.00 Other Known Finance' Institutions: Insbtution: County: Est Assets Under Mgt Insmution: Canby: Est. Assets Under Mgt: Instiwtlon: Canby: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000008 https://dbf

h description as indicated in Section 2) Nature of the Individual's Busness: Private investments thimay Country of sows of wealth/soiree of Funs? Unted States thimay industry of source of Wealth/Source of Funs? High Rid Financial Institutions Summarize Source of Wealth: 5 Business Owner • Salary/Earnngs

nt of assets pained to invest with INVI4($): 2,300,000.00 Other Known Mandel Instautbns: InsUtutico: Country: Est Assets Under MA: InsUtutico: Canby: Est Assets Under Mgt InsUtutico: Cotritry: Est Assets Under Mgt Please Indicate the family situation of the Individual (marital status, other f

on 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence: Unted States Country of Ottaenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years or

Islands, U.S. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of math descriptor, as indicated in Section 2) Primary Canby of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

ent Work Mors Email: ... . .. . . ID , Type 2nd __DrYrers License Number Employment edema: 6100 Red Hook Quarter B3 SI. Thomas, VI 00802 Canby USA JSVI Espirito 811800/AVYJ 10602614 1/20/2015 2. Irit Recurrent Sourer Anil lucerne: O Own Burins O Pres* O oov•mmat O Other. wooly O SO