Epstein Secrets

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (PEP/?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

y of nationality for 5 years or more? 0 yes .-4 No Professon, Occupation. Self Emporyed Tax ID: SSN Current Employer: Southern Financial LLC Position/Title/Rank. Pres cent Address of ern pioyer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recogni

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

ity for 5 years or more? 0 yes .-4 No Profession, Occupation. Self Emporyed Tax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recogni

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (FEP)?(i/ Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(i/ Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

y of nationality for 5 years or more? 0 yes .-4 No Professon, Occupation. Self Emporyed Tax ID: SSN Current Employer: Southern Financial LLC Position/Title/Rank. Pres cent Address of ern pioyer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recogni

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

ity for 5 years or more? 0 yes .-4 No Profession, Occupation. Self Emporyed Tax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recogni

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

ity for 5 years or more? 0 yes .-4 No Profession, Occupation. Self Emporyed Tax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recogni