Epstein Secrets

ner Physical (Home) ties Semi Name: JEfrey Epstein Finanpal Member Address: Personal Moving Address: James IsidMl 6100 Red Hook Quarter B3 St Thomas. US iV n tsiands - St Thomas US Vusdn Sags n Soosl S T • t Response: 1. Account Agreement Acceptance and Taxpayer Status Certification pos

sical (Herne) A0OreSS: Personal Mailing Address: 6100 Red Hook Plaza Stile 201 St. Thomas USVI O0002 0 8odsl e. rOn»«ei Place a adh New York Caren 02 USA g0 rem BUSiners Fen Matt: Motile Number I Ems Address: .... res Yogis in Oxteekei 20 t" 20FAC 95 8 Fava. r...4.1 SSN RespOnee:

t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau

d Signer Ph (Home) • Name: Cain* Title: Address: IrPersonal Meting Address: —___ r - Vt. ysic* SS Security Number: Ds Of sins ! Fos Of EIS Caren skew Teats* Number. Bi ns Telephone Number Business Fax Naar. Noble Nantes Erred Men In Occasion iPhsto Iderteallas Type 8 Number. Edalradbe D

oration / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No Adcaess (dry, stree( post code): 6100 Red Hook Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For

EFTA00168920 KYC Print Page 2 of 10 One sheet must be established for each account to be 2. Account Ownership Summary Account Name: The 2017 Caren:drat Trust - Deposit Acct. Number (if asedebk). Acorn Manager: stewed cicifield What is the purpose of the account (e.g. portfolio management, ad