Epstein Secrets

Companies 15259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED r, l Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity?

NWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N Certification Date SSNITIN/EIN 0S:18720Q 1336216

Companies 1525997/ Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ i Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation • Certified Articles of Incorporation What is the nature/purpose of this entity?

34 - CHBG Client Service Team CHBG DE 4 Emit 010 Paul S Barrett Portfolio Man • -r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNTTIN/EIN 04,12/2012 Introduc

Companies [5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED i I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 09/07/2000 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity?

ent Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introdu

Companies )5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED ( I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 0829/2008 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? T

ent Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduct

de (NAIL) Personal A Testamentary Trusts J5259211 Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ I Client Legal Entity Type Trust Date of Incorporation/Situs (Date of Trust) 02/09/1999 Estate Trust Revocable Trust Documentary Evidence Trust • Trust AgreemenVother governing document establishing the

I STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN Certification Date SSelfTIN/EIN 10.14,2013 • I

siness Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual Client No ELLMAX UNITED

ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf

ry of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED STATES Grantmaking Foundations Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address

WILLIAM M SHERIDAN 143360 - USPB UHNW NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor DM ECI Entity New or Existing Client Non Individual Existing Existing JPMorgan Client - Inside LOB 20,000.00 EFTA01594161 Describe the charitable e

Organization Industry Code (NAIC) UNITED STATES UNITED STATES Environ, Conservation, Wildlife Organi [813312] Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Address(es) Type Legal Notes Address

Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date Is the TIN being a

siness Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose of this entity? High Risk Jurisdiction Non Individual Client No POT AND KETTLE

ate Preferred Cost Center & Hierarchy Client Status Client Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker DM ECI PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portf