Epstein Secrets

valent summary of assets/liabilities). Harry and Rich are both in-house accantant for Jeffrey Epstein.

ation/ i egstration: 9)512008 Volcker Status: Volcker Rag: Address (city, street, post code): 575 Lexington Avenue New York NY 10322 USA U.S. TIN/EIN: Provide a description of the ercity's organizational structure, its ownership structure and is Top Management. For trusts/foundatkos, include Infor

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Epstein

USA Date of incorporation / registration: 1/13/2000 Address (city, street, post code): 575 Lexington Ave, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 13-4097417 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

a foreign grantor owner. See attached email from Rich larossi. Cynthia Rodriguez 1/10/117 10:34 Recent

6 Volcker Status: Determination Required Volcker Flag: No Address (city, street, post code): 3 rue du View Colombier, Paris 75006 France 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