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of Incorporation What is the nature/purpose of this entity? The nature/purpose of this entity is so that HBRK can provide consulting services to Mr Epstein. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No High Risk Jurisdi
753 - GREEMMCH Client Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 I
that HBRK can provide consulting services to Mr Epstein. Is the entity a Personal Holding Company (PHC)
Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification With
Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduction & Wealth Introduction Existin• JPIkto • an Client - Inside LOB Net Worth of client $ 10.000.000.00 Additional Party
4 mentions1 same-page
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TFt1 STATE EXEC Client Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.201
rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding
Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Wit
ker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Introduction & Wealth Introduction T r• Net Worth of Existin, ..IPMori an Client - Inside LOB 20.000 00 I Additional Party Infor
4 mentions1 same-page
Page ?Same page
rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Stat
Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Fede
B UHNWNYC TRI STATE EXEC Client Service "ream CHBG DE 4 • Enid GIO Paul S Barrett Portfolio Man• er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introductio
Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introduction & Wealth Introduction T r Existin! JFMor. an Client - Inside LOB Net Worth of 10.000.000 00 Confidential Treatment Re
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Entities connected to both Jeffrey Epstein and SSNITIN/