Epstein Secrets

rmal to hold the funds necessary to cover the mst and taxes with running Jeffrey Epstein's NYC home Coto-Cries where business is transacted: USA Humber of employees: 1 3D. Wealth Profile (Only for pates requiring source of wealth desavaten as a-ideate:I ri Section 2) Pnmane Country of source of we

nto an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for lax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other

002850 EFTA_00I 50635 EFTA01284113 KYC Print Page 3 of 15 2. Account Ownership Summary Account Name: 20410 Management LLC (House Acct) Acct. Humber (if ovadalaW: Account Manager: stew °Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody seiVICC6, long-

managnneit firm, 1. Epstein & Co., managing the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

0/2019 DB-SDNY-0002612 EFTA_000 16086 EFTA00166838 KYC Print Page 7 of 16 2. Account Oweenildp Swatostry Account Name: Jeffrey EpsteM Acct. Humber (1 available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-

management firm, J. Epstein & Co., managing the assets of dents with more than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for

P. 6(e) DB-SDNY-0002677 EFTA_00016151 EFTA00166903 KYC Print Page 7 of 20 2. Accomet OWNISSIelp Seatmery Account Name: Jeffrey Epstee Acct. Humber (a` available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long

anagement firm, J. Epstein & Co., managing the assets of clients with more than a Neon in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and based a on the island of St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for

YC Print Page 2 of I I One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

ement firm,./. Epstein 8 Co., managing the assets of clients with more than a billion In net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

ement firm, 3. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his film to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie W

Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber or Al' Waybills 8 Transportation Charges 1.296.15 Beee DISCOUnt .39.34 SPOCIai Handling Climes 31.41 TOTAL USD S 1.288.22 Number of Air Wa

Jul 24. 2002 Seed JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporlatien Charge Discounl Fuel Surcharge Redden) DAPHNE FINANCIAL TRUST COMPANY 6103 RED HOOK OUARIER SURE B3 ST. TICMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD$ 71.32 SDNY_GM_00340332 E

Charges 319.01 Base Discount Special Handing *urges 10.82 TOTAL USD S 320.25 Number of Shipments 6 Total Charges USDS 32025 Third Party Humber of 5Npments Transportation Charges 6922 Bare Discount .2.05 Special Handling Charges 1.65 TOTAL USD S 67.82 Number of Shipments 1 Total C

s shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOIC QUARTER SUITE B-1 ST. THOMAS 00502 VI 39.50 124 -1.19 Total Transportation Charges USD $ 39.65 Ricked up: Jul 01.2003 Rayon

100.25 Base D1900081 -3.01 Seeder Ham:slog Goatees 6.86 TOTAL USD S 104.10 Number of Shipments 3 Total Charges USD S 104.10 Third Party Humber of moments 2 Transportation Charges 191.08 Base D1900081 Seeder Ham:slog Goatees 11.12 TOTAL USD S 196.45 Number of Shipments 2 Total Cha

6 Signed by A.REDUGU2ES Customs Enby Dale Jul02.2C04 FedEx Use 013248.1JS01000 Transperlaticn Charge Fuel Surcharge DISCOur4 Reccien1 DDE FINANCIAL TRUST CO INC 6100 RED /ICC< OUCLA 83 ST THOMAS ST THOMAS C0600-1348 VI 30.80 1.75 -ario Total Transportation Charges USD 30.85 Picked up: Jul 07. 2004

334.48 Base Discount -10.03 Special Handing Charges 12.06 TOTAL USD $ 336.51 Number of Shipments 4 Total Charges USD 336.51 Recipient Humber of shipments Transportation Charges 40.73 Base Discount -2.00 Special Handing Charges 1.74 TOTAL USD S 40.49 Number of Shipments 1 Total

d4COune alleles. Trading ID 812239863398 §par 8211B9121 SeMce Type FedEx Intl Primly JAMESIECNNETIN-E Package Type Feder Envelope ZONO RANCH FINANCIAL TRUST CO INC Zcne I 09 2ORRO RANCH RD 6100 RED NOCK Ore Mess ABCESTT STANLEY NM87056 US QUARTER B3 Packages 1 ST THOMAS 00802 VI Weight 0.7106 Deliv