Epstein Secrets

STON, KU 070390000 ST THOMAS, VI 00602-0070 rd Wa Security Number. 6-514.96 I Deer of lariboarit Place ce Birth: 'JS I MEIN Herne TeallOOne Hunter: Buenas Telegrams Number. a12571.1314 . . , alcpile Writer. EmeilAddreirc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CH

l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,

ERENCE requested D Yee 0 No. «Ph Response: Authorized Signer Name: Prolamin Cs& Nee Physical (Home) Address: Personal MCBng ~rat So :II Mc" Hunter. Date 0l Pbce Or BIM: CM= at Hurre Terettene Wenner. Business TeMpnane N Bushes' Fax Hurter mows omsne. Entree Addrest was P0~ Pleb leeneece

Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1

te) Address' Personal mai( SociaiSecutIN Humber. . Da Of III I Pace Of Inn I Caw Of Nome Tesomete Number Mass TelpherMentor. Fax Humber Mom Hunter Dead Pan i Yrs n Pepsin Phel0 klereletedon Type IL Newts: j aNrelfcgcn eseweron Cale 0 OFAC DPW NI CHEXSYSTEMS called ell L3 No. ear sari SS

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term

lands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: provide a description of the entity's organtratlonal structure, Its ownenflp structure and As Top Management.

n/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership summary Account Name: Southern Friancial LLC - N46023604 - DBSI Acct. Hunter fr avadaNef. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. p dot* management, advisory account, custody services, lon

tration: 2/25/2013 Volcker Status: Identified on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter 93 St Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the era-0 organizational structure, its ownership structure and es Top Managemen

DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i

ands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Islands U.S. TWEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se

O Yes El No Profession/Ocamatien: Manager Tax ID / SSN: Current Employer: afro Management Pestionfiltle/Rank: Manager Address of employer: St Thomas tinted States Does the person week as senior executive of a DS-recognized regulated entity in the financial ndustry? a an entity listed on a DB-rec