Epstein Secrets

(for all parties) Individual's Name: Jean Anne Brennan W.ebracht Date of Birth: Country of Residence:

on f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 virginWands U.S. ' U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its To

• El • • 2 O O O O • 4 O O Jean Anne Brennan Webracht O O O O 12 O O O O O S O O

corporation / registration: 10/19/2012 Vokker Status: Detemanation Required Vokker Flag: No Address (city, sweet, post code): 6100 Red Hook, Quarter B3 St, Thomas own U.S. TIN/EIN: Provide a description of the entity's organizational structure, is ownership structure and ties Top Management. For trust

FTA01298934 KYC Print Page 6 of 27 Jean Anne Brennan W,ebracht I I I I I I I SDNY_GM_00064328 I

- Profession/Occupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an en

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ratm / egistrabon: 9/7/2000 Vdcker Status: Identified on Customer Profile VOICkel Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its

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Date of incorpration / registration: Volcker Status: Determination Required Volcker Flag: No Address (city, stove, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 United States U.S. TIN/EIN: 66-0795246 Provide a description of the erittys organizational structire, n ownership structure and fs T

ls (lor all pates) Individual's Name: Jean Anne Brennan Wiebracht - Date of Earth: Country of Residence

@No Profession/Occupation: Manager Tax ID / SSW Current Employer: Plan D LLC Poston/Title,/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802 Does the person work as senior executive of a 08-recognized regulated entity in the financial Industry? or an enti

gnors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicat

: US Virgin Islands Date of incorporation / registration: 10/19/2012 Volcker Status: Determination Required Volcker Flag: No 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/EIN: https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUA

gnors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicat

: US Virgin Islands Date of incorporation / registration: 10/19/2012 Volcker Status: Determination Required Volcker Flag: No 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/EIN: https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUA