Epstein Secrets

10 EFTA00168657 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio

84 EFTA00169031 KYC Print Page 37 of 41 Volcker Stabs: !dandled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structur

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio

y Epstein AccbUnt # Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account to: EFTA01587694 Bank Name: Banco Popular Red Hook St. Thomas 02) 606674 Account name: Michael 3. Glidden Inc. Account #: Reference:... Reg # 4 —Offide Building ID: 036908122266802 DATE: 08/12/2

8887316607 CSID: Page 4 of 8. JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 JEFFREY E. EPSTEIN Memorandum T . William Doherty, JP Morgan From: Hany Beller /1-ifir— Date: August 12, 2009 . Re: JP Morgan Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above