Epstein Secrets

ague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or similar • Yes 110 No conipensatto toe third party for the introduction of this relationslic, (71 Yes

ate account number): O DO Group: Other Booking Center (Indicate DB location and account details): El Other Institution (Indicate name & location): JPFlorgan Chase. New York, NY O Physkal Deposits (specify cash, securities, cheques, ...): What is the epected size and frequency of regular inflows and outflows f

SOUTHERN TRUST INC: No negative media Court Case - Not our dere. FINANCIAL INFOMATICS INC: No negative media No court cases I. Epstein & Co. Al Negative Media is our Sent He has been clears of posing a reputational risk as sham by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST &CO

Jeffrey Epstein was a client of Paul's at JP Morg n. Paul end Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or

SOUTHERN TRUST INC: No negative media Court Case -- Not our dent. FINANCIAL INFOMATICS INC: No negative media No Court CaseS I. Epstein & Co. Al Negative Media is our client He has been clears of posing a reputational risk as shorn, by the Alt Clearance attached Court Cases have been closed FINANCIAL TRUST

kate account number): O DO Group: Other Booking Center (Indicate DB location and account details): 2 Other Institution (Indicate name & location): WMorgan Chase. New York, NY O Physkal Deposits (specify cask securities, cheques, ...): What is the expected size and frequency of regular Slows and outflows for

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFORATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the MIL Clearance attached Court Cases have been closed FINANCIAL TRUST