Epstein Secrets

o)ate/Y) G. Does the client or related party have any (Kendal or other association! nteracrions within countries O yes RI No or moms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporat

A real estate holdng company. It Is a company formed to run and operate all activities associated #4th a property that Jeffrey Epstein owns In the US Virgin islands. Countries where business is transacted: Vegan Islands, U.S. Number of employees: 1+ 3D. Wealth Profile (Orly for parties requiring sour

mmediately) Does the client or related party have any financial or other association / interactions F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? r yes No H' the client arelated party have any financial or other association/ interactions r yes F No " within high risk countries? I.

US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin islands U.S. TIN/E1N: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. F

mmediately) Does the client ar related party have any financial or other association / interactions F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)? F Yes No H. Does the client or related party have any financial or other associahoni interactions F within high rtsk counties?s? r Yes N

US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. F

edately) G' Does the client a related party have any financial or other association / nteractions within sales Thres a No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. financial Does the client or related party have any or other association/ interactions within high risk • Yesm No countries? I. Corp

ss: with A real estate holeang company. It is a company toned to run and operate al acovioes associated a property that Jeffrey Epstein ovan in the US Virgin islands. Counoles where business Is transacted: Wein Islands, U.S. Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source