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

es requiring souse of wealth description as indicated in Sectbn 2) Primary Country of source of wealth/source e Funds? Primary industry of saute of Wealth/Source of Funds? Picnide Evidence of Corporate Assets (e.g. balance sheet a eq tralent summay or assesillabilltres): The source of wealth for this trust derhes fro

/ registration: 11/18/2011 Vokker Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt code): 6100 Red Hook Quarter 83 St Thomas, USV100807 United States U.S. TINT IN: Provide a description of the entity'S organizational structure, its ownership structure and its Top Managemen

ion 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/Earnings g Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai

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

Section 2) Nature of the Indkriduars amines: PrNate investments Primary Cotten, of settee of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Business Owner O Salary/Earnings r a Investment O Inheritance/Oils • Other: Further Describe Source &Wealth /Deta

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

on as indicated in Section 2) Nature of the Indvickers Cosiness: Primary Country of source of wealth/source of Finds? Primary indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Investment O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail th

Date of Birth: 10/13/1974 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 9100 Port of Sale Mall, Ste 15 St Thomas 00802 Has client resided outside of his/her country of nationality for S years or more? [.JYes 1e1 No Profession/Occupation: Attorney Tax ID /

as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i Business Owner Salary/Eamings Investment Inheritance/Gifts = I Other: Further Describe Source of Wealth /Detail

/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Randal LLC Position/Title/Rank: Address of employer: 6100 Red Hook Quarter 83 St Thomas 00802 Does the person work as senior executive of a D6-recognized regulated entity In the financial ndustry, or an entity kited on a DO-recognised

on as indicated in Secton 2) Nature of the Indonduars Business: Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds> Summarize Source of Wealth: • . Business Owner Salary/F-amings . Investment • Inheritance/Gifts Other: Further Describe Source of Wealth /De

ds Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: AddresS (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Managemen

equiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Provide Evidence Consult and invest or equivalent summary of assets/liabilities): fees and returns of Corporate Assets (e.g. balance sheet cli

ds Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: AddresS (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its T

equiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Provide Evidence Consult and invest or equivalent summary of assets/liabilities): fees and returns of Corporate Assets (e.g. balance sheet cli

ds Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: AddresS (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its T

equiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Provide Evidence Consult and invest or equivalent summary of assets/liabilities): fees and returns of Corporate Assets (e.g. balance sheet cli