Epstein Secrets

ation/ i egstration: 9)512008 Volcker Status: Volcker Rag: Address (city, street, post code): 575 Lexington Avenue New York NY 10322 USA U.S. TIN/EIN: Provide a description of the ercity's organizational structure, its ownership structure and is Top Management. For trusts/foundatkos, include Infor

ed in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide

n / registrabcn: 8/13/1998 Vokker Status: Volcker Hag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: 13-4146141 Provide a descriptko of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundabons, i

as the 2nd page with the correct signers that is attached separately. ONSHORE APPROVALS Client Facin Professional (CFA): Paul Morris (Signature) Paul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Busi

on / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook quarter 83 St, Thomas 00802 USVI U.S. TIN/EIN: 13-7185414 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundabons,

KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Busines

f registration: 4/12/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: Provide a descr$tion d the entity's organizational structure, its ownership structure and its Top Management. For tnats/foundatOns. include informa

2 KYC Print Page 11 of 12 M. Gass Connate No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Moms 11/5/2013 Office Drector/Busmess Head. Bnan M. Biggar :Signature) 3rian M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business

n / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 USVI US. TIN/EIN: 66-0765963 Provide a description of the entity's organizational structure, th ownership structure and its Top Management. For trusts/foundahons, i

'A_00150591 EFTA01284069 KYC Print Page 11 of 12 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Protests:mai (CFP): Paul Moms (Signature) Paul Von's 10/5/2015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Ga van 10/511015 Regional Office Dire

Island Date of incorporation / registration: 8/18/2003 Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

4877 KYC Print Page 9 of 10 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monis (Signature) Paul Moms 9/4/2013 Office Director/Bvsiness Head: Brian M. Biggar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Busine

USA Date of incorporation / registration: 12/27/2006 Address (city, street, post Code): 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

(H) 164304 EFTA01295035 KYC Print Page 28 of 29 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/2/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Direct

of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

gner. No change in the nsk score so no need for a new nsk calculator. Please see let 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Di

n / registration: 10/27/2011 Vokker Status: Volcker Flag: Address (city, street post code): 6100 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include info

TA_000 16256 EFTA00167008 KYC Print Page 11 of 12 M. Can Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms ,Signature) >aul Morris 2/13/2015 Cffice Director/Buslness Head: Kimberly Hart :Signature) Ombedy Hart 2/13/2015 Regional Office Director:

atio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infor

FIA_000 19025 EFTA00168772 KYC Print Page 6 of 25 2. Account Ownership Summary Accost Name: JEGE Inc Acct. Number (lava/al. Account Manager Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment. payment/expense account)? C