Epstein Secrets

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY

tify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

Tax ID # : Business Phone: State of Domicile: Where is the Company Incorporated? What document did you obtain to evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc 10065 UNITED STATES 301 East 66th St., Suite 108 New York NY 116 East 65th St., LLC 134138373 Remember to collec

(Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

e: O- State of Domicile: Where is the Company Incorporated? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein

. She is also the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: The Busin