Epstein Secrets

d te in Dacorpora of tion / registration: 8/18/2003 Volcker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 93 St Thomas 00802 USVI U.S. 11N/EIN: Provide a description of the entity's organizational structure, its ovmership structure and its Top Management. For trusts

ccount In the "Other column. • Always describe the relationship between the parties n the last column. • Please die down to the ultimate/underlying Beneficial Ovmer(s . _egal Entitynt notion Source / Wealth required Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundat

n/registrabon: US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 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

unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o

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

count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou