Epstein Secrets

l sobaure, its ownership structure and Its Top Management. Fa trusts/foundatans, Include information about revocability,settiot and benefldanesetc: Zorro is able to issue 3000 shares Currently there are ally 100 shares Issued. MI owned by Jeffrey Epstein Please indcate how °mato of the legal entity is

ts Control (OFAC)? II' Does the client or related party have any (Vandal or other association) interactions within Ngh risk O yes 2 No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes O No Not Applicable K. If L

ownership 14) ...mat `rstantor/SettbrFounding Dona Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O

Control (CF AC), II. Dees the client or related party have any financial or other association/ etteractions within high risk o yes zit countries? I. Corporate Documentation Attached (Legal Entities Only) 01Yes ON* O Not Apprimble J. Undisclosed Principal Form Complete (Intermediaries On/y) Oyes O No @Not Applicable K. If Led

vices, long-term swestment, payment/expense accotrit)? Checking account for the day-to-day menses assonated with runNng the ranch in New Mexico that Zorro owns Indicate from where the assets are expected to arrwe? 0 1:13 Group: Same Booking Center (indicate account number): From Jeffrey Epstein% acco

Assets Control (OFAC)? H Does the client a related party have any financial or other association/ interactions within high risk 0 Yesg No counmes? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes • No 0 Not Applicable J. undadosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Le