Epstein Secrets

of Directors/- Annual Report/3rd Party Auditor/internal Legal Counsel) - 11) Senior Management - 5 Control Person(s) or all if fewer 12) List of all Ultimate Beneficial Owners (25% or more): a. Full Legal Name - Jeffrey Epstein b. Nationality - USA c. Date of Birth — January 20, 1953 d. Exact amount of ownership inter

tc and gets its revenue from the gains it makes in these investments. It is a company formed to invest the assets of Mr. Epstein 5) If trading as Agent/Investment Manager, we will need to know the Legal Entity Names of the Managed (sub) Accounts — 6) US Tax ID Number for US Domiciled Accounts - 66-0799192 7) Corpor

of Directors/- Annual Report/3rd Party Auditor/internal Legal Counsel) - 11) Senior Management - 5 Control Person(s) or all if fewer 12) List of all Ultimate Beneficial Owners (25% or more): a. Full Legal Name - b. Nationality - c. Date of Birth - d. Exact amount of ownership interest - e. Source of wealth - For above UBOs

t — 2) Account contact email, telephone number, fax number 3) Trading Capacity (as Agent or Principal) 4) Nature of Business - 5) If trading as Agent/Investment Manager, we will need to know the Legal Entity Names of the Managed (sub) Accounts — 6) US Tax ID Number for US Domiciled Accounts - 7) Corporate Resoluti

of Directors/Annual Report/3rd Party Auditor/internal Legal Counsel) - 11) Senior Management - 5 Control Person(s) or all if fewer - 12) List of all Ultimate Beneficial Owners (25% or more): a. Full Legal Name - Epstcu) b. Nationality - USA c. Date of Birth — Jnouhry 2C, 1953 d. Exact amount of ownership interest - n0

etc and gets its revenue from the gains it makes in these investments. It is a company formed to invest the assets of Mr. Epstein 5) If trading as Agent/Investment Manager, we will need to know the Legal Entity Names of the Managed (sub) Accounts — 6) US Tax ID Number for US Domiciled Accounts - 66-0799192 7) Corporat