Epstein Secrets

wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Orgy for parties requi

Parties related to this account AccountPIC Holder OwneeTrust/ Senior of Founder ciDEMner Foundat

company formed to hold funds fate taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

uired parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundatio

any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This tic was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi

uired Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Fou

pany formed to hold funds for the taxes and payments of one of effrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be dosed within a ear Virgin Islands, U.S. 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Sect

ecruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Founda

company formed to hal finds for the taxes and payments of one of Jeffrey Epsteint airplane. This LLC was formed to evenbialy take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requirin

elow. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this

elow. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this

th KYC remediation of this account or not? Acct Holder —JEGE, LLC Sole Member —Jeffrey Epstein Authori

pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this