Epstein Secrets

3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000983289 Date of Birth: 1/20/1953 Country of Residence: USVI Canby of Ckizenship: USA Address d panary residence: Utte Saint James Saint 'Tomas 00802 US Virgin Islands Has client resided outside of his/her count

complete 'a yes O No negative results found n Yes O No OFAC checks complete Oyes O No negative results found ales @No BIS searches complete (Lexis/Neds, Facilva, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oye

tment lanthropicaartable ommercial O • Foundation/Association • Partnership • Type of Entity Other (specify): Purpose et Entity Other (Walt Canby of incorporation/registration: US Virgin Islands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city,

ecks complete ayes Os negative results found 0 Yes • No OFAC checks complete @Yes O No negative results found DV's No BIS searches complete (Lexis/Neds, Pada, Reuters, Dow Jones, D&B) @yes ONG negative results found afa @No Denial Orders checks complete @Yes ON° negative results found OYes N

$): <S1 MM Estimated Net Worth(5): <SI MM Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: 08 Canby: LISA Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000251 http

mplete In Yes 0 No negative results found Oyes No OFAC checks complete n Yes 0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results foun

with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su

es 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No