Epstein Secrets

wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O

cify): Counoy of Inv:toccata,/ registration: USA Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thanes; USVI 00802 United sta tes us. mom: Provide a description of the ent

d Parties related to his account AccountPIC Holder Owneffnist Settler of / Founder of Foundation

ity Other (specify): Country or IncorporatlotVregistration- US Vegan Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: Addries(city, street, post code): 6100 Red Hook Quarter EC St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 660775861 Provide a description of t

cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of

of incorporation/registration . US Virgin Islands Date of Incorporation / ingstration: 2/25(2013 Volker Status: idellithed Oil Costomer ProNe Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter BI 00802 U.S. T1N/EIN: Provide a description of the entity's organizational struct

4 1 2 Ka ryna gq g4 g4 g4 g4 g4 Account Holder PIC Owner Settlor of Trust / Founder of Fou

ds, U.S. Company Estate ilt4 Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/27/2006 No 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Man

afer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Fou

Entity Other (specify): Date of incorporation / registration: Identified on Customer Profile Poligono Industrial Congost, Avenida Sant Julia, Volcker Flag: U.S. TIN/EIN: EFTA01399352 Trust it Company itiq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial No Provide a de