Epstein Secrets

Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation

vhich bank officers have met the person: Indicate where and ‘‘hen the client meeting (s) took place: Bank Officer ?la me(s) Bank Office: Client Prrvate Domicile . Client Place of Business: Other Location (specify): Date: O r t__I • [1 O r--, r -1 :.__; D '---' El Wealth Details for thi

d Parties -elated to this account AccounWIC Holder OwnerTrust Settle of / Founder of soundabon

te which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer 'la me(s) Bank Office: Client Prrvate Domicile: Client Place 0 Business: Other Location (specify): Date: Paul Morris O itrai2013 • 71 [1 ri • ri a • O Wealth Details for

d Parties 'elated to his account AccountOIC Holder Ownerintst Settler of / Pounder of Foundation

cable, indkate which bank off' met the person: Indicate where and Wien the tient meeting(5) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this indlelual are not fille

d /account oktles related to his AccountpiC Holder OnnefTrust/ Sean of Founder of Foundation _Mu

ndicate which bank officers have met the person: Indicate where and when the client meebng(s) took place. Bank Officer Narne(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify); Date. O O O 0 0 • O O O • Wealth Details for this Individual are not Med