Epstein Secrets

s. It s a company formed to invest the assets of W. Epstein. Countries where business is transacted:

ied on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter B3 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 66-0779861 Provide a description of the erays orgaNzational structure, its ownership structure and is Top Management. For trusts/foundatens, inclu

ry/Earnings g Investment O Inheritance/GNU 00ther: Further Describe Source of Wealth /Detad the history of iweaah for each of the sources: (e.g. For bush, how did settler accumulate wealth? For inhereance, how did family accumulate wealth?For business owners, how long in business, how many employees,

on / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook quarter 83 St, Thomas 00802 USVI U.S. TIN/EIN: 13-7185414 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundabons,

ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further

ed on Customer Profile Volcker Flag: NO Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include in

Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different

of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

nge> (Not applicable for operating nutlet O yes W.! No Is the mdividual a Politically Exposed Perso

/ registration: 2/9/1999 Volcker Status: Volcker Hag: Address (city, street, post code): 6100 Red Hook Quarter Et3 St Thomas 00802 USVI U.S. TIN/EIN: 13.7185414 Provide a description of the entity's organizatimal structure, Its ownership structure and Its Top Management For busts/foundations, in

art, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a pri

entified on Customer ProNe Volcker Rag: No Actress (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the entity's organizational structure, Ls ownership savage and its Top Management. For trusts/foundations, inside informag

managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est

d on Customer Profile Volcker Rag: No Address (city, street, post code): Red Hook quarter, B3 St. Virgin Islands, us. 6100 Thomas 00802 U.S. TIN/EIN: 66-077615 Provide a description of the entitles organizational structure, Its ownershp structure and its Top Management. For buds/foundations, inc