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d Investment Activities Nature of the business This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Countries where business s transacted USA Number of employees 1 I 3D. Wealth Profile (Onty for par ies requiring source of wealth desc
and beneficiaries.etc.: ill member LLC. Jeffrey Epstein is the sole member. The signors on this account a
.settlor and beneficiaries.etc.: ill member LLC. Jeffrey Epstein is the sole member. The signors on this a
(specify): Country of incorporationfregistration: USA Date of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a description of the entity's organi
nd Investment Activities Nature of the business ThisLW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Countries where business s transacted USA Number of employees I 3D. Wealth Profile (Onh/ for par as requiring source of wealth descript
d beneficiaries.etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account a
ttlor and beneficiaries.etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this a
(specify): Country of incorporationfregistration: USA Date of incorporation ; registration 17/21/2011 Volcker Status Determeation Required VC CAE' ::39 ,1d Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas00802 U.S. TIN/8N Provide a description of the entity's organiz
d Investment Activities Nature of the business This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Countries where business s transacted USA Number of employees 1 I 3D. Wealth Profile (Onty for par ies requiring source of wealth desc
and beneficiaries.etc.: ill member LLC. Jeffrey Epstein is the sole member. The signors on this account a
.settlor and beneficiaries.etc.: ill member LLC. Jeffrey Epstein is the sole member. The signors on this a
(specify): Country of incorporationfregistration: USA Date of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a description of the entity's organi
d Investment Activities Nature of the business This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Countries where business s transacted USA Number of employees I 3D. Wealth Profile (Onh/ for par ies requiring source of wealth descrip
nd benefidaries.etc,: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account a
ettlor and benefidaries.etc,: Single member LLC. Jeffrey Epstein is the sole member. The signors on this a
(specify): Country of incorporationfregistration: USA Date of incorporation ; registration 17/21/2011 Volcker Status Determitation Requirec VC CAE' ::39 ,id Address (city. street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/ El N: Provide a description of the entity's or
d beneficiaries.etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account a
ttlor and beneficiaries.etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this a
d Investment Activities Nature of the business This LW was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Countries where business s transacted USA Number of employees I 3D. Wealth Profile (Onty for par as requiring source of wealth descript
specify): Country of incorporation/ registration: USA Date of incorporation ; registration 17/21/2011 Volcker Status Determeation Require(' VC CAE' ::39 , lc Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas00802 U.S. TINIEIN, 45-4093384 Provide a description of the e
Entities connected to both Jeffrey Epstein and VC CAE'
Darren Indyke
PERSONHarry Beller
PERSON
Paul Volcker
PERSONQuarter B3 St
ORGANIZATIONVolcker Status
ORGANIZATIONSartinn 2
LOCATIONU.S. TIN/8N
LOCATIONo.:^ca
ORGANIZATION