Epstein Secrets

ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750

nce: 16. Ownership % s/ars ore tenon! number. Norett.S. Prices may WOO provide a Senor' Security Number MS Nerefflonion cone number. or number re Monet of issuance of err/ offer gmenorentuseued document evaieneng notionaey or nekton*, and teem g a f Meowed, or smear safeguard SECTION II Please pro

ands Date of incorporation / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street, post code): 6100 Red Honk Quarter 63 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the end y's organizational structure, its ownership structure and its Top

MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment, payment/expense account)/ Monet' Market. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account numb

HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000

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