Epstein Secrets

r NY/Offshore F Offshore F Moderate Risk —.7. iv High Risk Jacqueline Lightbody (Compliance Signature) F 013 Employee F DB Managed PIC F 08 is Trustee/Co-Trustee F Bearer Shares 4. Attachment A. Type of Photo ID Provided 57 Drivers License F Passport F National/State ID F Other Checklist of names (individ

er (specify): Country of incorporation/registration: USA Date of incorporation / registration: 8/13/1998 Address (city, street, post code): St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts

ffshore Risk n Moderate Jacqueline tiihthodY • ..ii NY 5 High Risk NY/ Offshore (Compliance Signature) OM Employee O DB Managed PIC O DB is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Others License O Passport O Natonal/State ID O Other B. for Checklist of names (

USA Date of incorporation I registration: 9P/2000 Volcker Status: Vokker Flag: Address (city, street, post code): 6100 Red Heck, quarter 83 St, Thomas 00802 USVI US. TIN/EIN: 51-0005649 Provide a description of the entity's organizational structure, its ownership structure and Rs Top Management F

enter 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk 2 High Risk Teensun Chung (Compliance Sgnature) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (indi

tion: USVI Date of itorporation / registration: 10/19/2012 licicker Status: Determination Required Volcker Flag: No 6100 Red Kook, Quarter m St, Thomas 00802 United States U.S. TIN/EIN: 66-0795442 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000239 UW6)28%202 EFIA_00019112 EFTA001