Epstein Secrets

Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D

male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu

01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088 EFTA01282185 K

Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 ii°0008 S50 1:0 2 /00 10 33g: 0

- PURSUANT TO FED. R.QQFNI(F I D ENT IAL SDNY_GM_0004598 DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Roc

66S IZSSLOO 11411030V 011O 'WHIN'S:1 JO 30B30 33NVHf1S141 NIN011S0d30 ININVH 0/11H1 JO HIONO 31.11.01.Add CONFIDENTIAL - PURSUANT TO FED R. 0 .n,FIDENTIAL SDNY_GM_00049999 DB-SDNY-0012823 EFTA_00160607 EFTA01292073 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 53 ST. THOMAS, USV1 00802-1348 PAY TO THE

the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding

l Setunty thenefrf (See footnote t foe attemarivesi to Social Socuritv Hinter) • • • 8100 RED HOOK QUARTER, B3 JEFFREY E. EPSTEIN 1/20/53 St THOMAS, USVI 00802 For Non-LES, Persons. In addition to a Social Security Number w a Passport Number varn Country of Issuance. an alien letritgicatren card

ONFIDENTIAL — PURSUANT TO FED e of natural person opening the account), hereby certify, to the best of ded above is complete and correct. ad ,w,N,FIDENTIAL SDNY_GM_00081281 DB-SDNY-0024106 EFTA_00171793 EFTA01297813 II. Certification of beneficial owner(s) Persons opening an account on behalf of a

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

ntal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225 EFTA01282225 K

6•1. EFTA01292867 crrata-crsatz, C 1329 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS . NEW YORK NEW YORK 10154 ST THOMAS, USVI 00802.1348 5/31/2016 1-103-210 Ak z S ORDER OF Uvair European Fuelling Services Limited $ "13,790.52 a .,.• PAY TO THE ; Thirt

a5 ▪ MO-138 NOIS HO dlaVtS '31.1UM 19N og 95'17300 —ILD 91£ " 6TZ6SZ0099 ---- 1190910Z £99Z-O aSHooria CONFIDENTIAL - PURSUANT TO FEO. R.QP .N,FIDENTIAL SIDNY_GM_00050863 DB-SDNY-00 13687 EFTA_OO161471 EFTA01292877 JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO THE OR