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Individual who is a Beneficial Owner and has signtant responsibility Authorized Signer with &railcard rostcnsibility for managing tho logal entity (Control Prong) Indvioual who has significant responsibility for managing the legal entity (Control Prong) 0 •A-B ACB s' K n BEE % K - OCT % on AC ❑n CRL
otheruiso own fl or MIND of the equity Interests of the logal entity kited above. Check has K if no Individual meets this definition and conplists Section IL 5. First Mane Jeffrey IL Last Name 7. Mi. 1 S. Date of Birth Epstein E S. Address 6100 Red Hook Quarter 83 10. City St Thomas 11. Stine
ant retitsCarb Arty tor managing the legal entity (Conifer Prong) 0 • A-C Individual woo ows significant Tenons ol icy for managing the legal entry (Control Prong) 0• CRL Addreseli 0 Yes a Na Addresa2: - BEBOWITEW1151 wa rTho m* Also Reeldential Address? City: State: affi Cadet Home Phone: Wo
r otherwise owns 20% or more or Me equity interest' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Re
ndividual who b *Erenelloal Owner and has significant reeponsiberty Authorized Signer with significant responsibility For managing the legal entity (Control Prong) Indvi0ual who has significant responsibility for marogino the legal entity (Control Prong) Addressl: Addrees2: 0.A4 % er • ACB 1.02% U • BE
ctiwrwise owns 20% or more of the egUtY PntereStS 0' the legal entity listed above. Check her. 0 if no Intro/Wool meets this definition and complete Section IL EPSTEIN E 13. Midst. Initial S. First Name 10. Last Name 7. N.I. 1). Date of Birth Jeffrey Epstein E 01(20/1953 9. Address 6100 Red Hook
Entities connected to both Control Prong and Section IL
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION
Charlotte Amalie
LOCATIONFirst Bank
ORGANIZATION
George W. Bush
PERSONJeanne Brennan
PERSONHorne
LOCATIONBank of
ORGANIZATIONFourth Beneficial Owner
ORGANIZATIONInstruments
ORGANIZATIONWaterfront-Platinum Banking
ORGANIZATIONDoug Band
PERSON
Richard Kahn
PERSON
Joi Ito
PERSONThe Officers of Corporation
ORGANIZATIONCorporation to Bank
ORGANIZATIONBank against Corporation
ORGANIZATION