Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

5. Fine Nemo 6. Last Name ; 7. Mi. 1 8. Date of Birth 1 1. Address 11 10. City 11. State 112 MP/Postai Coda , I it Country I 14. SSW it f S. Parsons, tkn-U.S. Pram) i 16. Identification /lum %ev. Poe ron Mnierc e caw, 'mar bar f n yok ist, ! 156 Stile of Iguana: 1516 Country of Issuance: It

ons opening an account on behalf of a legal entity must provide the following information; a. Name and Title of Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: NEPTUNE, LLC, A DELA

f Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Le

and Title of Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. T

and Title of Natural Person. Opening Account: r JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Ty

he equity interests of the legal entity listed above: 1 fen I Number Colo of Sinn legal Address • For U.S. Persons: Social Smoky For 1•Jxr-l.i.S. Parsons: (See fo.t rote : fa r aiternativetl to Social Sacleky Number) I JEFFREY E. EPSTEIN I 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 i I -

Persons opening en account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: JEGE, LLC, A USVI LI

le of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Type of Le

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, T

ame and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity, Ty

SEE ABOVE For US. Persons: i For Non-U.S. Persona: Sods Security (See footnote t for eternalises) Number to Social Security Water) I For Non.u.S. Parsons. In addition to a Social Security Number nr a Passport Nis-fiber with Country of Issuance. an alien 'codification coal wooer, or number end =may of