Epstein Secrets

ndicate account number): O DB Group: Other Booking Center (indicate DB location and account detalis): R Other Institution (Indicate name & locator* WMorgan Chase. New York, NY O Physical Deposals (Weary cash, securities, cheques. ...): What Is the expected size and frequency of regular Inflows and outfbws fo

plier of goods or services)>: r--, yes No l_i 0 Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds investments of es owner, Jeffrey Epstein. Countries where business s transacted: USA, USVI Number of employees: 3

cate account number): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows f

all existing and new accounts involved in thts relationship Legal Entity Accounts) Account Name / Number Opening Date (intended; actual) I 2I Jeepers Inc 9/18/2013 2 a lepers Inc 9/18/2013 Who Is the primary contact person a the RM' (Note: The person needs to have signatory rig and/or inform

nt, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual frlen /coleague who Introduced them while Paul was at JI/Magan. Over the course of a few meetings Paul was ab

st all existng and new accounts involved in this relationship Legal EntRy Account(s) Account Name / Number Opening Date Ontended/actual) 1 [2I Jeepers Inc 9/18/2013 2 2 Jeepers Inc 9/18/2013 Wino is the primary contact person fa the RFP (Note: This person needs to have signatory nghts and/or i

NT ISIN#US06739FHK03 7.750% 04/10/23 B/E DTD 04/10/13 CLB CLB 04/10/18 @100.000 300000 313500 CORPORATE BOND USD 104.50 JPM4031737 48126HAA8 JPMORGAN CHASE & CO 6.000% 09/01/88 B/E DTD 07/29/13 N/C 750000 705000 CORPORATE BOND USD 94 ELNK.AA 270321AC6 EARTHLINK INC GTD SR NT FULLY EXCHANGED CUSIP FROM 270321A

PROGRAM 6665989.75 6665989.75 MONEY FUND 1 Total SUM(E4:E9)=1.604823975E7 Source: Pershing Date: as of 10.15.13 Confidential EFTA01465290 Jeepers Inc Account # N4G024935 Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3 J