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lands Date of Intorporaton / registration: 2125/2013 Vokker Status: VWcker Flag: Address (city, street, 'nisi code). 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the entity's organizational structure, its ownership structure and Its To
etails (Only for parties regulnng source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Pnrnary industry of source of Vieata/Source of Funds" Summarize Source of Wealth: W Business O Other: Owner
ands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Islands U.S. TWEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.
Details (Only for parties requiring sauce of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private bvestments Primary Country of source of wealtbrsource of Funds' Primary industry of source of ViealtNSource of Funds' Summarize Source of Wealth: Eil Business O Other: Own
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
ails (Only for parties requiring source of wealth description as Indicated in Section 2) Nat ure of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds/ Pnrnary industry of source of WealdVSource of Funds' Summarize Source of Wealth: gl Business O Other: Owner
SA Date of Incorporation / registration: 10/27/2011 Vokker Status: Volcker Flag: Address (city, street post code): 6100 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/fo
Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private iwestments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds> Summarize Source of wean: 00ther V Business Owner O Sa
ands Date of Incorporation / registration: 2/25/2013 Vokker 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 organuauonal structure, its ownetslip structure and Its Top Management.
ails (Only for parties requiring as Indicated In Section 2) source of wealth description Nature of the Individual's Business: Private nvestments Primary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Finds? Summarize Source of Wealth: WI Business O Other: Owner
n: Attorney Tax ID / SSN: Current Employer Kelatals Ferguson Kroblin PLLC Position/Me/Rank: Address of employer: 9100 Pat of Sale Mall, Ste IS St Thomas 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial ridustry, or an entity listed on DB-recognise
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Inclivcduars Business: Private hnwb,ients Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: g Business owner 0Salary/Ea
/ 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
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
ands Date of Incorporation / registration: 2/25/2013 Vokker 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 organuauonal structure, its ownetslip structure and Its Top Management.
Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the IndMduaYs Business: Private investments Primary Country of source of wench/source of hinds? Pnnwy industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner IDSalary/Earn
Entities connected to both St Thomas and Primary Country

Jeffrey Epstein
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