Epstein Secrets

l Islands Date incorpoforatiOn / reasbabat 10/19/2012 Vokker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI U.S. TIN/EIN: 66-0795359 Provide a description of the entity's organlzatknal structure, its ownership structure and its Top Management

rox. 90 days after opening' 1 100000 I Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1200000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur 3M' O yes Kr] No Please list all parties

USA Date of incorporation/ regisbabcri: 12/21/2011 Volcker Status: Vokker Flag: Address (city, street post code): 6100 Red Hook. Quarter 83 St Thomas 00802 USVI US. TIN/EIN: Provide a descdpbon of the entity's organizational structure, Its ownership structure and Its Top Management. For trusts/fo

ount approx. 90 days after opening' I 50@ 'Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties re

he has been employed with Epstein since 1991. He was asked about passengers in the plane he file's. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned fli ht to Ohio, where flew to Ohio to pick up stated he re ca e ying on s

conducting an investigation on Jeffrey Epstein n felt she may have information er ainin o the investigation. identified herself as and resides in Welling on, Florida. lorida. She advised approxima e y a year aggahe was brought to Epstein's house to provide a massage for money. stated she ne ded to m