Epstein Secrets

ed Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabo

g one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 1 Physical D

ory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA Intermediary

g Jeffrey Epstein's home in NYC. Indicate from where the assets are expected to arrive? 7 DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 7 Physical De

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

nt to hold funds for this trust. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physica

uired parties related to s account AccountPIC Holder OwnerTrust Settior of / =minder of "oundabon

to hold assets for the company. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York I Physical D

ry _imitecFnancial Significant Entityof Source Holder OwnerTrust / Beneficekor Full 'OA Intermediary

's private homes. Indicate from where the assets are expected to arrive? I; DB Group: Same Booking Center (indicate account number): Deutsche Bank F DS Group: Other Booking Center (indicate 013 location and account details): F Other Institution — (Indicate name & location): F Physical Deposits (specify

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

e of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): 3PMorgan. New York F Physical De

quired Partiesrelated to i account AccountfIC Holder OwnerTrust Settler of / Founder of •:ouriliat

epers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): g; Other Institution (Indicate name & location): 3Ptiorgan Chase. New York, NY I