Epstein Secrets

et must be established for EACH INDIVIDUAL PARTY in Section 2. AccountOwnership Summar 30. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence USVI Country of Citizenship. USA Address of primary residence- Lkte Saint James Saint Thomas 00802 United States

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence USVI Co

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence

f Emporyed Tax ID: SSN Current Employer: Southern Financial LLC Position/Title/Rank. Pres cent Address of ern pioyer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

ax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence USVI Co

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence

f Emporyed Tax ID: SSN Current Employer: Southern Financial LLC Position/Title/Rank. Pres cent Address of ern pioyer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

ax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities

ong in business, how many employees, level a' profitability? Indicate type of business. countries of major activities, important business partners.) Jeffrey Edward Epstein (born https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

al Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953

ax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities