Epstein Secrets

ed Parties rated to this po:ount AccountrIC Holder Owner Seek(' of Trust/ Founder ofr)wner Found

xisting and new accounts involved in this relationship Legal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/

qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation

id=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 Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,

ry imiteciFnancial Significant Entityof Source Holder OwnerTrust / Benefiaabr Full POA (ntermediary6

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2

d Panes related to this account Account:51C Holder OwnerTrust Settlor of / Founder of Foundation

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

Parties *elated to this aCCOLMIt AccounbPIC Holder 0wnefTrst/ Settke of Powder of Foundation Jib

ng and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/1

n to the ulUrnaWundetlying Benet Idal Onner(s). cgs Enntyof besalption Scarce of Wealth reseed Parties related to this account AccounIPIC Holder Owns Sella of Illitknate Trust / Founder of Foundation Beneficial/or Omer 5Ignatoty;rniteC Full POA POA Financial IntornediaryShareholder

database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i

is to be used in any situation where the Account Holder is an entity, and not an individuai. If in fact

ached Guidance to the Entity Self-Certification Form, or contact your tax adviser or local tax authority. Part lA I Entity Account Holder The 2007 Jeffrey E. Epstein Insurance Trust #3 Legal Name of Entity US Virgin Islands Country of Incorporation or Organization PartlB I Entity Tax Residency Entity's Country (Countries) of

is to be used in any situation where the Account Holder is an entity, and not an Individual. tf In fact t

the attached Guidance to the Entity SeIf-Certification Form, or contact your tax adviser or local tax authority. Ent i AcCountlitilIclor The 2007 Jeffrey E. Epstein Insurance Trust 03 Legal Name of En'Jty US Virgin Islands Carney Cl 'nougat/ton or Crganation Entity's Country (Countries) of Tax Residence US Virgin Islands I

is to be used in any situation where the Account Holder is an entity, and not an Individual. if In fact t

the attached Guidance to the Entity SeIf-Certification Form, or canted your tax adviser or local tax authority. Entity AcCrnintlicilclor The 2007 Jeffrey E. Epstein Insurance Trust 03 Legal Name of En", ty US Virgin Islands Country Cl InaepOret0.1 or Crganation Entity's Country (Countries) of Tax Residence US Virgin Islands