Epstein Secrets

ration Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? Maintenance and upkeep of the client's personal airplane Is the entity a Personal Holding Company (P

ed Other Verify to Not car List SYSTEM 01/18/2012 Yes Cost Center & Hierarchy Client Status Client Non lndivklual Client S nsor JUSTIN 0 NELSON New or Exisbn! Client Existi Cost Center 002753 - GREENWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er T

ration Client Category Profit Date of Incorporation/Situs (Date of Trust) 09/07/2000 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? This entry is being phased out. it currently owns a personal piano. Is the entity a Personal Holdin

ate Preferred Ernarl address not available Cost Center 8 Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Extsting Cost Center 002753 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfo

oration Client Category Profit Date of Incorporation/Situs (Date of Trust) 0829/2008 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? The nature/purpose of this entity is so that HBRK can provide consulting services to Mr Epstein. Is

U•date Preferred Phone address not evadable Cost Center & Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Existing Cost Center 002753 - GREEMMCH Client Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfol