Epstein Secrets

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

ted Liability Company 12/16/2010 LLC - State Certificate The nature/purpose of the entity is consulting peronnel recruitment No Is the entity a Personal Holding Company (PHC) or Personal Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Ins

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

aning product/device. The client is looking to buy a company that holds patents for anti microbial technology. EFTA01594359 No Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicator Insider Code (Reg.

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 Inside

1( Limited Liabilily Company Client Category 1116,2010 LLC - Stale Certificate The natureipurpose of the entity is consulting - Is the entity a Personal Holding Company poronnel recruitment (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active Indicat