Epstein Secrets

Parties related to this Account AccountplC Holder OwnerTrust Senior of / Founder of Foundation

Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached 0 Yes Otto C. Please indkat

Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation

ployee 0 ce Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attadiments A. Type of Photo ID Provided 2 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (inclivaals and/or entities) that were submitted searches El Yes • No attached C. Please Ind

d Parties related to this account AccounWIC Holder ChwerTrust Settor of / Founder of Foundation

oyee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (individuals and/or entities) that were submitted searches 0 Yes • No attached C. Please Ind

d Parties -elated to this account AccounWIC Holder OwnerTrust Settle of / Founder of soundabon

ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind

Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Foundation

Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O National/State ID O Other B. Checklist of names (Individuals and/or unities) that were h./omitted fa database searches Is attached gym CI No C. Please indicate t