Epstein Secrets

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

g one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 1 Physical D

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,

nt to hold funds for this trust. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physica

USA Date of incorporation / registration: 10/27/2011 Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 USVI U.S. TIN/EIN: 66-077615 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

's private homes. Indicate from where the assets are expected to arrive? I; DB Group: Same Booking Center (indicate account number): Deutsche Bank F DS Group: Other Booking Center (indicate 013 location and account details): F Other Institution — (Indicate name & location): F Physical Deposits (specify

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

e of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): 3PMorgan. New York F Physical De

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

epers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): g; Other Institution (Indicate name & location): 3Ptiorgan Chase. New York, NY I