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Financial Institution in which the Account is Held HSBC Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced Account 2 of 6 Re
Held FORTIS BANQUE Financial Institution Address Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country FR FR - Enhanced Account 4 of 6 Report For Calendar Year 2008 Filer Role F
ution in which the Account is Held HSBC PRIVATE BANK SA Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced Account 2 of 4 Re
Held FORTIS BANQUE Financial Institution Address Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country FR FR - Enhanced Information on Financial Account(s) Where Filer has Signatu
Financial Institution in which the Account is Held HSBC Financial Institution Address Address Type Foreign account financial institution address Street Address PO BOX 3580 PO BOX 3580 - Enhanced City GENEVA 3 GENEVA 3 - Enhanced ZIP Code CH1211 1211 - Enhanced Country SZ CH - Enhanced 'cc.unt Report For
n Address Account 4 of 6 Report For Calendar Year Address Type Foreign account financial institution address Street Address 80 AVENUE MARCEAU 80 AVENUE MARCEAU - Enhanced City PARIS PARIS - Enhanced ZIP Code 75008 75008 - Enhanced Country 2008 FR FR - Enhanced Filer Role Foreign account filer Filer TIN Identif
Entities connected to both Street Address PO and AVENUE MARCEAU - Enhanced
Filer
PERSONFiler Information
ORGANIZATION
Jeffrey Epstein
PERSONGRAND CAYMAN
ORGANIZATIONFinancial Interest
ORGANIZATIONTanury
LOCATIONTHOMAS - Enhanced
ORGANIZATIONFiler Individual
ORGANIZATIONMARCUS AVE STE
ORGANIZATIONHB MULTI STRATEGY HOLDINGS LTD
ORGANIZATIONCPA S LLC
ORGANIZATIONCountry BW
ORGANIZATIONCountry FR
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONSIHLSTRASSE
ORGANIZATIONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATIONFELIX FAURE
PERSONUnited Stain Depart
PERSONTimmy
PERSON