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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
3B. Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States Primary industry of source of V/ealtiVSource of Funds? High Risk Rranoal Institutions Summarize
s: a real estate holding company. It is a company loaned to run and operate all amities(ISSIX glad with a property that Jeffrey Epstein owns in the US Virgin islands. Countries where business is transacted: USA 'hlter of employees: 14 3D. Wealth Profile (Orly for partics requking source of wealth desc
h Details (Only for parties requiring sows of wealth description as Indicated in Section 2) Nature of the (nevi:Mats Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Business Owner OSalary/Ea
anthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose ): Country of incorporabooffregistratIon: US Virgin islands Dated incorporation / registration: 11/18/2011 Vokker Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt cod
etain (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Ea
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
h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
Entities connected to both US Virgin and Primary Country

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
Martha Stewart
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON