Epstein Secrets

(Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in Englsh, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

on / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook quarter 83 St, Thomas 00802 USVI U.S. TIN/EIN: 13-7185414 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundabons,

ermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

/ registration: 8/13/1998 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hock Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: 13-4146141 Provide a description of the entity's organizational structure, lb ownership structure and its Top Management. For trusts/foundabons, i

s O No El Not Appicable K. If LexIS/NexIS Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an EngleSh summary of the nature/contents of the non-Engish Documentation: L Special Risk Factors https://dbforcepb.my.salesforce.com/serviet/servlet.Integra

on registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Red Hook Quarter 83 St, Thomas 00802 USVI US. TIN/EIN: Provide a description of the entity's renxability,settlor and benefici Jeffrey Epstein is the sole shag organizational structure, its ries.etc.

es ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account here Nexus to Special Risk Countries' O

registration: 8/13/1998 Vokker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00302 USVI U.S. TIN/EIN: 13.4146141 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,