Epstein Secrets

able for operating entities r-i Li Yes 5 No Is the inckvidual a Politicaly Exposed Person (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of yes knowledge, is the individual related to an employee of the DB group?, Family or Friends*, cfescnbe) N/A 0 Fami

verification was obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a

on f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 virginWands U.S. ' U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its To

W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags

Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for

corporation / registration: 10/19/2012 Vokker Status: Detemanation Required Vokker Flag: No Address (city, sweet, post code): 6100 Red Hook, Quarter B3 St, Thomas own U.S. TIN/EIN: Provide a description of the entity's organizational structure, is ownership structure and ties Top Management. For trust

e for operating entitles ,.._ L Yes M No Is the individual a Politically Exposed Person (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB grout:P(1f Family or Fnenclsivp, descfibe) N/A ri

destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is

- Profession/Occupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an en

e for operating entities ri " Yes 2 No Is the inclvidual a Politically Exposed Person (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is the exlvidual related to an employee of the DB group?(if Family or Prie-tdship, desarbe) N/A O Fam

desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is

ratm / egistrabon: 9/7/2000 Vdcker Status: Identified on Customer Profile VOICkel Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its

ge? (Not apµcable for operating entities O Yes 62INo Is the individual a Politically Exposed Person (PEP)?(/ Yes, describe) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of your knowledge, is the individual related to an empkwee of the 06 group?(if Family or Friendsliv, &s a

)?(/ Yes, describe) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of you

Date of incorpration / registration: Volcker Status: Determination Required Volcker Flag: No Address (city, stove, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 United States U.S. TIN/EIN: 66-0795246 Provide a description of the erittys organizational structire, n ownership structure and fs T

ble fox operating entities O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your knowledge, is the individual related to an employee of the CB group?(tie EOM* or Fnivddip, &scree) WA O Family O

Source of Wealth (SOW) Industry: Financial Management • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputatienal risk ce cenms.

fession/Occupation: Manager Tax ID / SSN: Current Employer: Hyperion Air LLC Pesation/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity n the financial ndustry? or an enti

plicable for operating entities 0 Yes 0 No Is the mew/dual a politically Exposed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is the individual related to an employee of the DB group?(YFatra), Or FrivaArtez descnbe) N/A O Famil

, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is

@No Profession/Occupation: Manager Tax ID / SSW Current Employer: Plan D LLC Poston/Title,/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802 Does the person work as senior executive of a 08-recognized regulated entity in the financial Industry? or an enti

(Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) N/A To the best of y

escribe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual

of incorporation/registration: Volcker Status: Address (city, street, post code): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date