Epstein Secrets

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

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: r r r r r r F r r F Wealth Details for this individual are not filled in, because they are the sa

Settior of Ultimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Benefit:100r Full POA Intermediary6harehoider of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-pic entity (indicate Other (please describe other roles and/or indicate parti

t the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Dom Private icile: Client of Businez: Place Other Location (specify): Date: Paul moms r r F 2/4/2015 F r r F r r r Wealth Details for this individual are not filled in, b

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

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: Paul Moms r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, b