Epstein Secrets

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,

ip between the sank in the last column. • Please drill down to the ultimate/underlying Beneficial Owner( ). _eget 'Description Entitycf Source of Weakh required Parties -elated to this account AccounWIC Holder OmierTeust/ Settior of Founder of Foundation Jltimate Beneficialor Owner rign

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

between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Enutyof Description Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabon -inmate Benefioatir Owner Sign

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,

between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Weakh required ri ties related to s account AccountPIC Holder OwnerTrust Setttor of / Founder of Foundation Jftimate Beneficiakw Owner Signato

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,

Setter of „Iltimate Signatory-irnitecAnancial Significant Entityof Source Holder OwnerTrust / Benefioabr Full POA nterrnedlary5harehoider of Weakh =minder of Owner POA ,FIM) K>=25%) required 'ouridabon Non-P1C entity (indicate abet (please describe other roles and/or indicate partie

USA Date of incorporation / registration: 1/13/2000 Address (city, street, post code): 575 Lexington Ave, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 13-4097417 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

ettler of _Iltimate Signatory _imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC entity (indicate Other (please describe other roles and/or indicate ?arti

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,

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legabescription Entityof Source of Weakh required Parties related to pis account AccountFIC Holder OwnerTrust Setter of / Founder of foundation slItimate Beneficial°, Owner Sign

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

etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundation Jitimate Benefioabr Owner Signato

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,

etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliation slItimate Beneficrabr Owner S

Island Date of incorporation / registration: 8/18/2003 Address (city, street, post Cade): 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

etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legal Entityof Description Source of Weakh required Partiesrelated to i account AccountfIC Holder OwnerTrust Settler of / Founder of •:ouriliation JIhmate Beneficialor Owner Signa

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,

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat