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sassylass25.bsky.social Sassylass25 🏴󠁧󠁢󠁳󠁣󠁴󠁿💜 @sassylass25.bsky.social · Nov 15
#DartmouthCove
#stopinfilling

Come out to Alderney Landing this week to support Save Dartmouth Cove
November 15, 2025 at 11:54 PM
epsteinweb.bsky.social
Parts 1-3/3 — EFTA01282174.jpg
#epsteinweb #efta01282174
https://epsteinweb.org
EFTA01282143 | EFTA01282174 KYC I'rint Page 32 of 42 One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account OwnershlD Summ 3A. Individual Details (for all parties) Indhnduars Name: Jeffrey E. Epstein - 00000483289 Date of Beth: Country of Residence: USVI Country of Otizenship: USA Has chat reeled outside of his/her cowboy of rationality for S years or more? O Yes Address of primary residence: Utte Saint James Saint Thomas mein United States Professicri/Occupation: Set Empolyed Tax ID / SSC Current Employer: Southern Flnandal LLC PositionaMe/Rank: Address of employer: 6100 Red Hock Quarter B3 St. Thomas United States 00802 Does the person work a senior executive of a DB-recognized regulated entity in the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities n yes 2 No " I Is the IneWidual a Poetically Exposed Person (PEP)?(d yes, dernibe) connection with Prince Andrew and Bill Oran n Yes O No To the best of your knowledge, s the individual related to an employee of the DB groupW Family or Thendsh(o, describe) • Family • To the best of your knowledge, s the individual party to a non-banking relationship with Deutsche Bank (e.g., external legs counsel, client referral source, supplier of goods or service)? (if Yadescribe) . Yes 2 No 0 No PresideM Friendship 0 None if applicable, indicate which bank others have met the person: Indicate where and when the dent meeting(s) took place: Bank Officer Name(s) Bank Office Gent Private Donn:Ile Client Place of Other Location (speedy): Business: . O O • O • O O O Date: O Wealth Details for this individual are not filled in, because they are the same as for the folkwang person: 3B. Wealth Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarnings Investment • Inheritance/Gift O Other: Further Describe Source of Wealth /Detail the Nstory of wealth for each of the sources: (e.g. For trusts, how did senior accumulate weal,? For inhentance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, counties of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) Is an America, Anancler and registered sex offender in the United States. He worked at Bear Stems early in his career and then formed his own Arm, Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for whorl he saved 13 months iii prison. He lives In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advising high-net-worth clients on tax strategies. Proving successful In Ns financial career, ri 1980 Epstein became a pater at Bear Steams. In 1982, Epstein founded his own financial management firm, J. Epstem & Co., manawng the assets of cents with more than $1 an in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest pat of Manhattan. In 1996, Epstein changed the name of his firm to the Firandal Trust Company and, for tax advantages, based it on the island of St Thomas In the US. Virgin Islands. In 2003, Epstein WI to acquire New York magazine. Other bidders were advertising executive Donny Deitch, Investor Nelson Pela, media mogul and publisher Mauna Zuckerman, who had the New York Daly News, and Alm producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in the venture. Roshan, as ie editor-In-chief, retained a smal °mashy, stake. SDNY_GM_00037465 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ONFIDENTIA L OB-SDNY-0000289 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148077 EFTA01282174
February 16, 2026 at 7:17 AM
aiyane07.blacksky.app
next SheLege solo concert on Feb 3 2027
will be the usual yearly concert that also retraces mai nstory elements,
previous one focused on chapter 5 arc 2 so this time should focus on chapter 5 arc 3
#heavenburnsred
August 9, 2026 at 9:22 AM
paylesstax.bsky.social
SARS is hunting R520 billion in SA bank accounts. 🕵️‍♂️💸\n\nIf your statements aren't audit-ready, you're a target. Our AI turns bank data into perfect recons in minutes.\n\nStory:
February 8, 2026 at 5:45 AM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00082219.jpg
#epsteinweb #efta00082219
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA00082212 | EFTA00082219 Dote M., 3515.002 3515.003 3515404 3515.005 3515.006 3515407 3515408 3515409 3515410 3515411 3516 3516-001 3516-002 3516-003 3516-000 3516-005 3516-006 3516-007 3516-008 3516-009 3516-010 3516411 3516-012 3516-013 3516-014 3516-015 3516416 3517 3517-001 3517402 3517-003 3517-004 3517405 3517-006 3517-007 3517408 3517-009 3517410 3517411 3517412 3517413 3517414 MIS Cindy NocitIns 3518-001 3518.002 3518-003 3518404 3518405 3518406 3518407 3518-008 3518-009 3518-010 3518411 3519 Paul Kane 3519-001 3519-002 3519-003 3520 1520.001 3520-002 3520-003 3520-004 3520.005 3520006 3520.007 3520.008 3520009 3520420 2020.08.24 2020.08.24 2021.05.06 2021.11.01 2021.11.11 Description Date 2020.12.18 2021.01.13 2021.01.13 2021.03.29 2021.06.07 2021.06.22 2021.07.12 2021.07.16 2021.07.16 2021.11.12 2021.11.01 Description 2021.11.18 Attorney Description Attorney Description Produced to Defense 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 I Attorney Notes Criminal history check Notes Produced to Defense 2021.10.11 2021.10.11 2021.11.20 Description FBI 302 Text message Text message Text message FBI 302 FBI 302 FBI 302 Erna Email FBI 302 Produced toDame 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.11.06 2021.11.23 2021.11.23 2021.11.23 2021 11 23 Notes Notes Notes Erna Attachment to Email Attachment to Email Attachment to Email Attachment to Email Attachment to Email Yoicemail Yoicemail Data 2019.07.06 2019.07.06 2019.07.06 2019.07.06 2019.07.11 2019.07.11 2019.07.12 2019.07.15 2019.07.15 2019.07.31 Produced to Defense 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.11.16 Dasalp6on Date 2021.00.26 Attorney Criminal history repart Interview 302 Exhibit to 302 Interview 302 Notes Exhibit to notes Notes Text messages Notes Notes Criminal history check Criminal Nstay check Criminal Nstory check Criminal Nstory check Date 2019.09.16 2021.09.24 2021.09.27 2021.09.27 Produced to Defense 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.11.06 2021.11.16 2021.11.23 2021.11.23 2021.11.23 Interview 302 Interview 302 Notes Transact Notes Notes Notes Erna Erna Criminal history check Criminal history check Criminal history check Criminal history check Search records Criminal history check Notes Date 2006.08.17 2006.08.17 2006.08.17 202106.30 2021.06.30 2021.06.30 2021.07.14 Attorney Interview 302 Notes Notes Text messages Text messages Text messages Notes Notes Criminal history check Criminal history check Criminal history check Attorney Produced to Defense 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00082219
April 20, 2026 at 4:30 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA01282205.jpg
#epsteinweb #efta01282205
https://epsteinweb.org
EFTA01282195 | EFTA01282205 K17C Print Page 11 of 30 One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Has client rimided outede of his/her cony of nationality for s years a more? O Yes 0 No United States Address of primary naudence: Professicn/Occupation: Acaruntant Tax ID I SSN: Current Employer: SotCtem Financial LLC Positionfille/Rank: Address of employer: 6100 Red Hook Quarter B3 St Thomas Virgin Is ands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities n yes O No I—I Is the indvickial a Politically Exposed Person (PEP)?(d Yes, *cote) WA O Yes To the best of your knowledge, is the Individual related to an employee of the DB group, (1 Family or P.;axish#, desaibe) N/A • Family To the best of your knowledge, is the Individual party to a non-tanking relationship with Desische Bank (e.g., edema' legs counsel, client referral source, suppler of goods a services)? (A Yescesaibe) WA . Accountant O No • Friendship 0 None 2 No Yes if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Other Location (speofy): Business: Date: Stewart Oldfield .74 O O 12/12/2016 • • • O O O . Wealth Details for this individual are not Ailed in, because they are the same as for the folovang person: 38. Wealth Details (Only for parties requiring suns of wealth dimmer:Ion as indicated in Section 2) Nature of the Individual's Business: Primary Country of smite of wealth/source of Funds? Primary Industry of source of WealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalary/Eamings IMI Investment O Inherence/CAM O Other: Further Describe Source of weal h /Detail the Nstory of wealth for each of the sources: (e.g. For trusts, how did setdor accumulate wealth? For Intiertance, how do family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, counties of major actvibes, important business partners.) Estimated Annual Inceme($): Estimated amount of investable assets(S): Estimated Net Worth(s): Amount of assets planned to invest with PV/M($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, othe family members, etc.): SDNY_GM_00037532 CONFIDENTIAL - PURSUANT TO FED. R. CC I ONFIDENTIAL DB-SONY-0000356 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148144 EFTA01282205
February 16, 2026 at 7:18 AM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA01282190.jpg
#epsteinweb #efta01282190
https://epsteinweb.org
EFTA01282185 | EFTA01282190 KYC Print Page 6 of 10 One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Detaes (for all parties) Indlviduars Name: Groff, Date of Birth: 10//41966 Country of Residence: USA Country of Citizenship: USA Has client resided outside of Ns/her wintry of nationally for 5 years or more? Dyes into Address of primary residence: Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Darren K Indyke PLLC PosIticrVTIUWRank: Address of empOyer: 575 Lexington Avenue 4th FL new work NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity In the financial ndustry? or an entity aged on a DB-recognised exchange? (Not boob:sob* for operating entities • Ws 0 No Is the indlodual a Politically Exposed Person (FEP)?(if Yes, otexigu) ates 2 No To the best of yow knowledge. Is the IndNidual related to an employee of the DB group?0fPam* Or O Family Friendship, desothe) To the best of your knowle6ge, Is the individual party to a non-banking relationship wth Deutsche Bank (e.g., external legal counsel, client referral soiree, suppler of goads or sinAces)?07 Yesdesentre) O Friendship 2 None 171No Indicate where and when the client meeting(%) book If appleable, Indicate which bank officers have met the person: Bank Officer Names) ales Attorney Bank Office: Client Private Donnie: Crent Place of Business: O O O O O O O O O Other Location (specify): Date: O Wealth Details for this IndiVdual are not filed In, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring scarce of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of solace of Weatifigourced Funds? Summartze Source of Wealth: O Baseless Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other: Father Describe Source of Wealth /Derail the Nstory of wealth for each of the sources: (e.g. For trusts, how did settler ace...notate wealth? For Inheritance, how Ofd family annulate wealth?For business owners, how long In business, how many employees, level of praitability? Indicate type of business, countries of major activities, apatant business partners.) Estimated Annual Inoame($): Estimated amount of investable asses(5): Estimated Net Worth(S): Amount of assets plumed to invest with PW74(S): Other Known Financial Institutions: InsritUdon: Country: Est. Assets Under Mgt: InsritUdon: Country: Est. Assets Under Mgt: Insbtrldon: Country: Est. Assets Under Mgt: Please Indicate the family situatron of the incfrAdual (marital stabs, other family members, etc.): SDNY_GM_00037451 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ONFIDENTIAL DB-SONY-0000305 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... 7/11/2019 EFTA_00148093 EFTA01282190
February 16, 2026 at 7:17 AM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA01282168.jpg
#epsteinweb #efta01282168
https://epsteinweb.org
EFTA01282143 | EFTA01282168 K Ye Print Page 26 of 42 One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren Inchke • Date of Bath: Country of Residence: USA Country of Otizenship: USA Has client resided outside of his/her cony of nationality fors years a more? O yes 0 No Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Hnandal LLC Postionaide/Rank: Address of employer: 6100 Red Hook Quarter B3 St Thomas 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DI3-recogniscd exchange? (Not apptcable foe operating entities O Yes 2 No Is the indvidual a Poetically Exposed Person (PEP)?(I Yes, deSCribe) Dyes To the best of your knowledge, s the individual related to an employee of the DB group?(Ar Pam* or Frimdsl(o, describe) • Family To the best of your knowedge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal courser, client referral source, suppler of goods a services)? (if radescribe) . if applicable, indcate which bank office's have met the person: O No • 2 YES Friendship 0 None No Indicate where and when the dent rneetirxXs) took place: Bank Officer Name(s) Bank Office: CleM Private Dorntile: Client Place of Other Location (speofy): Business: Date: Paul Marls O O 0 9/612013 O O • O O O • Wealth Details for this individual are not filled in, because they are the same as for the folowing person: 38. Wealth Details (Only for parties requiring source of wealth discretion as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/sourte of Funds? Primary industry of source of V/ealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalay/Earnings U Investment O Inherence/Gib O Other: Further Describe Smite of Weal h /Detail the Nstory of wealth for each of the sources: (e.g. For trusts, how did setdor accumulate wealth? For inheritance, how did family accumubte wealth?For business owners, how long in business, how many employees, level of proffabiltty? Indicate type of business, countries of major activities, important business partners.) Estimated Annual Income($): Estimated amount of investable assets($): Estimated Net Worth(S): Amount of assets planned to invest Wel PVIM($): Other Knom Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (mental status, othe family minters, etc.): SDNY_GM_00037459 CONFIDENTIAL - PURSUANT TO FED. R. CC I ONFIDENTIAL DB-SONY-0000283 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_0014807 I EFTA01282168
February 16, 2026 at 7:16 AM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA01282120.jpg
#epsteinweb #efta01282120
https://epsteinweb.org
EFTA01282110 | EFTA01282120 KYC Print Page 11 of 33 One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Indivkluars Name: Darren lndyke Date of Bath: Country of Residence: Country of Otizenship: Address of primary residence: Has client resided outside of his/her cony of rationality for 5 years a more? Profession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exchange? (Not applicable for operating entities Oft; 2 No Is the Indvicktal a Poetically Exposed Person (PEP)?(O' Yes, describe) O Yes To the best of your knowledge, s the Individual related to an employee of the DB group, (if Pam* or Frimdshc, describe) • Family To the best of your knowledge, s the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal coursel, client referral source, suppler of goods a services)? Of Vales/cube) . O yes 2 No 2 No • Friendship El None 2 No Yes if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Other Location (speofy): Business: Date: Stewart Cellield .74 O O 12/12/2016 • • • O O O • Wealth Details for this individual are not MIS in, because they are the same as for the Soy/IN person: 38. Wealth Details (Only for parties requiring soiree of wealth dm:ration as indicated In Section 2) Nature of the Individual's Buwess: Primary Country of souse of wealth/source of Funds? Summarize Source of Wealth: O Business Owner OSalay/Earnings Ill Primary Industry of source of WealtIVSource of Funds? Investment O Inherence/Gila O Other: Further Describe Soiree of Weal h /Detail the Nstory of wealth for each of the sources: (e.g. For trusts, how did settior accumulate weaI1? For Inheritance, how did family accumulate weakh?For business owners, how long in business, how many employees, level of profitability? Indicate type of Dulness, countries of major activities, important business partners.) Estimated Annual income($): Estimated amount of investable assets($): Estimated Net Worth(5): Amount of assets planned to invest with PWN($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indicate the family situation of the individual (marital status, othe family minters, etc.): SDNY_GM_00037399 CONFIDENTIAL- PURSUANT TO FED. R. CC I ONFIDENTIAL DB-SONY-0000223 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148011 EFTA01282120
February 16, 2026 at 7:14 AM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA01282075.jpg
#epsteinweb #efta01282075
https://epsteinweb.org
EFTA01282070 | EFTA01282075 KY(' Print Page 6 of 10 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlu Summ 3A. Individual Details (for all parties) Individual's Name: Darren Indyke • Dated Birth: Country of Residence: USA Country of Otizenship: USA Has client rmided outside of his/her country of nationality for S years a more? O Yes W No Address of primary residence: Profession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Positionfhtle/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY USA 10022 Does the person work as senior emotive of a DB-recognized regulated entry n the financial ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities O Yes W No Is the ineWidual a Politically Exposed Person (PEP)?(f Yes, legate) O Yes To the best of your knowledge, Is the Individual related to an employee of the DB group?(AY Family or fdendsl(o, desaibe) O Family To the best of your knowledge, Is the Individual party to a nen-banking relationship wrth Deutsche Bank (e.g., edema' legs counsel, client referral source, worrier of goods a servicim)? (if Yadescribe) • if applicable, indicate whith bank officers have met the person: WI No O Friendship El None Er, No Yes Indicate where and when the dent meeting(s) took place: Bank Officer Name(s) Bank Office: CileM Private Dorntilt Client Placed Other Location (seedy): Business: Paul Mart O O O O • O O O Date: 2 9/17/2014 El Wealth Details for this individual are not filled in, because they are the same as for the fcalowing peson: 38. Wealth Details (Only for parties requiring soiree of wealth dim:notion as indicated in Section 2) Nature of the Individual's Gumless: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: O Business Owner OSalary/Earnings IN Investment O Inbentance/Gfis O Other: Further Describe Soiree of Wealth /Detail the Nstory of wealth for each of the sources: (e.g. For trusts, how did settior accumulate maze'? For Inheritance, haw did family acomiubte wealth?For business owners, how long in business, how many employees, level of Profitability? Indicate type of Mildness, countries of major activities, important business partners.) Estimated Annual Incene($): Estimated amount of Investable assets(S): Estimated Net Worth(S): Amount ct assets planned to Invest Wel PWM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indicate the family situation of the individual (mental status, othe family mutters, etc.): SDNY_GM_00037354 CONFIDENTIAL - PURSUANT TO FED. R. CC I ONFIDENTIAL DB-SONY-0000178 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=0IN30000000D9Di&e... 7/11/2019 EFTA_00147966 EFTA01282075
February 16, 2026 at 7:12 AM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA01282073.jpg
#epsteinweb #efta01282073
https://epsteinweb.org
EFTA01282070 | EFTA01282073 KY(' Print Page 4 of 10 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh1p Summ 3A. Individual Details (for all parties) IncliAlualt Name: Jeffrey Lpsten - Dated Birth: 1/20/1953 Country d Residence: USV1 Country of Otizenship: USA Utte Saint James Saint Thomas 00802 US Virgin Wands Has client resided outside of his/her cony of nationality for 5 years or more? O yes 0 No Profession/Occupation: Set Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC PostonatieRank: Address of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Address of primary residence: Does the person work as senior °recur:lye d a DB-recognized regulated entity In the financial ndustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities n yes O '—' Is the indvidual a Politically Exposed Person (PEP)kif yes, cleSCribel O Yes To the best of your knowledge, is the Individual related to an employee of the DB groupyil Family or friendsh(o, *at* ) • Family To the best of your knowledge, is the indMdual party to a nal-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, wciplier of goods or servion)? . President No O No Yes 0 None O Friendship 2 No (if Yactesmbe) if applicable, indicate whith bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Dormdle: Paul Mans O O O O • O O O • Client Placed Other Location (seedy): Business: Date: 2 3/4/2014 Wealth Details for this individual are not filled in, because they are the same as for the foaming person: 38. Wealth Details (Orgy for parties recs.wing source of wealth dompton as .neficated in Sector. 2) Natured the Individual's Business: Private Investments Primary Country of soiree of wealth/source of Funds? Primary industry of source of ViealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarnings Investrnent . Inherence/Geis . Other: Further Describe Source of Wealth /Detail the Nstory of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth? For Inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major acavibes, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Ca, managing the assets of clients with more than a baron in net worts 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 Lambe Wexner. His wealth has carne from Ns days at Bear Stearns and his financial management firms Estimated Annual Incane($): 10,000,000.00 Estimated amount of investatre assets($): Estimated Net Worth(S): $100 MM - 500 MM Amount of asses premed to invest with PWM(6): $50 MM - HO MM Utter Known Financial Institutions: Institution: Deutsche Bank Country: Institution: Country: USA Est. Assets Under Mgt: 300,000.00 Est. Assets Under Mgt: SDNY_GM_00037352 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL DB-SONY-0000176 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147964 EFTA01282073
February 16, 2026 at 7:11 AM