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ranscript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Securities Account Number or Other Designation Maximum value of Account During Cale
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
peps malt tit the ricbuty FBAR Transcript BSA: 31000044848896 and DCN:20131789591660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Bank Account Number or Other Designation 0293300030061444 Maximum value of Account
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
q)artinalt al the ricbuty FBAR Transcript BSA: 30000043057149 and DCN:20101910428660 Information on Financial Account(s) Owned Separately Type of Filer Individual Filer Last Name or Organization Name EPSTEIN Account Type Other Other Type of Account PVT INV FUND Account Number or Other Designation SH214
is Held VALARTIS BANK AG Financial Institution Address Address Type Foreign account financial institution address Street Address SIHLSTRASSE 24 SIHLSTRASSE 24 - Enhanced City ZURICH ZURICH - Enhanced ZIP Code 8021 8021 - Enhanced Country SZ CH - Enhanced Role of Owner Foreign account owner (other
Entities connected to both Filer Individual and SIHLSTRASSE

Jeffrey Epstein
PERSONFiler Information
ORGANIZATIONFiler
PERSONTHOMAS - Enhanced
ORGANIZATIONMARCUS AVE STE
ORGANIZATIONCountry FR
ORGANIZATIONTanury
LOCATIONStreet Address PO
ORGANIZATIONHB MULTI STRATEGY HOLDINGS LTD
ORGANIZATIONAVENUE MARCEAU - Enhanced
ORGANIZATIONCPA S LLC
ORGANIZATIONCountry BW
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATIONFELIX FAURE
PERSONUnited Stain Depart
PERSONTimmy
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONPreparer
ORGANIZATION