Epstein Secrets

Parties related to this account AccountPlC Holder Crinerfrust beta:if of / %under of Foundation

Date of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93 St, Thomas 00802 USVI US. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, Its ownership structure and Its Top Management.

Parties related to this account AccountPIC Holder OwneeTrust/ Senior of Founder ciDEMner Foundat

registration: reincorporatk gistration: US Virgin Islands Date of / 10/19/2012 Vokker Status: Vokker Rag: Address (city, street, post code): St, Thomas 00902 USVI US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/

ed Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabo

er (specify): Country of incorporation/registration: USA Date of incorporation / registration: 8/13/1998 Address (city, street, post code): St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts

d . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner F

USA Date of incorporation I registration: 9P/2000 Volcker Status: Vokker Flag: Address (city, street, post code): 6100 Red Heck, quarter 83 St, Thomas 00802 USVI US. TIN/EIN: 51-0005649 Provide a description of the entity's organizational structure, its ownership structure and Rs Top Management F

ecruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Founda

tion: USVI Date of itorporation / registration: 10/19/2012 licicker Status: Determination Required Volcker Flag: No 6100 Red Kook, Quarter m St, Thomas 00802 United States U.S. TIN/EIN: 66-0795442 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000239 UW6)28%202 EFIA_00019112 EFTA001