Epstein Secrets

tract arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name JEFFREY E. EPSTEIN Dale el Sinn legaiAddres$ 1120(53 6100 RED HOOK QUARTER, 63 St THOMAS, USVI 00802 I For US. Parsons: For Non-U.S.Passont Social Security (Se

regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name JEFFREY E. EPSTEIN Oats of Bonn I tcgalAckwess SEE I ABOVE Soebl SttraY I (See footn ote for aitenualvaS For U.S. Poisons: For Non-U S. Portent e Number j to SQC:0

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

nterests of the legal entity listed above: Name JEFFREY E. EPSTEIN Dale el Sinn legaiAddres$ 1120(53 610

STEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN CI, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through an

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

nterests of the legal entity listed above: Name JEFFREY E. EPSTEIN Dale el Seth Legal Addles 1120(53 610

tract arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name JEFFREY E. EPSTEIN Dale el Seth Legal Addles 1120(53 6100 RED HOOK QUARTER, 63 St THOMAS, USVI 00802 I Fot US. Parsons: For Non-U S. Passont &Mal SeCor;IV (Sae

regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name JEFFREY E. EPSTEIN Oats of Bonn I ttgalAdaress SEE I ABOVE Portent For Soebl SettraY (See footnote? for aitenuelvasi U.S. Poisons: I For Non-t1 S. Number j to So

STEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN CI, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through an

erests of the legal entity listed above: I Nan* JEFFREY E. EPSTEIN Dote el Birth Legal Address Foe U.S. Parsons: I

regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name JEFFREY E. EPSTEIN Oats of Binh I Legal Address SEE I ABOVE Soebl For U.S. Per Settnhy (See feel:Mel for aitenuelvasi la*: I For Non-U Portent Number I to SQC:111

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

erests of the legal entity listed above: I Nan* JEFFREY E. EPSTEIN Dote el Birth Legal Address Foe U.S. Pa

STEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN CI, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through an

act arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Name JEFFREY E. EPSTEIN Dale el Sinn legaiAddres$ 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 Foe US. Parsons: For Non-U.S.Passont &Mal SelonCIV (See fOOMOW 1 l

regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name JEFFREY E. EPSTEIN Oats of Bonn I tcgalAciaress SEE I ABOVE Satisky I (See footnote ?for aitenuelvasi For U.S. Poisons: For Non-U S. Portent Social Number j to Soc

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

erests of the legal entity listed above: I Name JEFFREY E. EPSTEIN Dale el Sinn legaiAddres$ 6100 RED HOO

PSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directiy or indirectly, through an

ct arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Harr* JEFFREY E. EPSTEIN Dale el Binh Legal Address I fro LI.S. Parsons: For Non-U.S. Passont Snot SeCIVCIV (Set fOOlth014,tier one+ 'MUMPS Number to Social Sir-J(4y

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

rests of the legal entity listed above: I Harr* JEFFREY E. EPSTEIN Dale el Binh Legal Address I fro LI.S.

PSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through an

ct arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Marna JEFFREY E. EPSTEIN date of Sinh Legal Addres$ I fro US. Parsons: I For Non-U.S. Pesont Social SeCurrIV (Sae kolnOttr 1 ler one natniPS NUMMI E to Sseial Sir-J({

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

rests of the legal entity listed above: I Marna JEFFREY E. EPSTEIN date of Sinh Legal Addres$ I fro US. P

PSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directiy or indirectly, through any

date of Seth Legal Addres$ Foe U.S. Parsons: I For Non-US. Passont Social Securhy (See (competitor ohm natives Member ! to Sacial Seta! Melte') JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 I .-. ......... ....! I • Fo: Non-U.S. Persons. In alai, on to a SOCial Semite Number or a Po

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

or ohm natives Member ! to Sacial Seta! Melte') JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, 63 ST. THOMAS, U

PSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, direcliy or indirectly, through any

ract, arrangement understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name JEFFREY E. EPSTEIN Date of Seth Legal Address 1120(53 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 I cor U.S. Parsons: I For Non-U.S.Passont SocialSedurAY (Se

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

me and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Typ

nterests of the legal entity listed above: Name JEFFREY E. EPSTEIN Date of Seth Legal Address 1120(53 61

STEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN CI, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directiy or indirectly, through an