Epstein Secrets

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

d: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Sgnature) MIL Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightborly (Signature) Gwen MI o/b/o Janice Franklin Jacqueine Liptbody 3/14/2014 3/14/2014 LATAIVINTERMATIONAL

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/foundations,

ad: Brian M. Biggar (Signature) Brian M Biggar 212412014 Regional Office Director: (Signature) AML Business Risk: (Sgnalvre) AK Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightborly (Signature) Gwen NI o/b/o Janice Franklin Jacquelne Lirbody 3/14/2014 3/14/2014 LATAM/INTERNAT1ONAL

ncorporation/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/foundations, include in

Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATI

ands Date of incorporation / registration: 10/19/2012 Address (city, street, post code): 6100 Red Hook, Quarter B3 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/foundations, include in

Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNAT

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

d: Bnan M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director. (Signature) NIL Business Risk (Signature) NIL Compliance: Gwen Hill o/b/o Janice Franlan Jacqueline Ughtbody (Signature) Gwen Hill o/b/o Janice Franklm Jacqueline Lighttely 3/14/2014 3/14/2014 LATAM/INTERNATIONAL