Epstein Secrets

l of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UElOs who own

ion of ownership structure) Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the IRO) Reason for High Risk PEP (Y/N) If yes. include

, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United Sta

his is a non-profit organization Description of account type being opened, with detailed purpose of the account (Please include SOW information/ Geographic location) (For Entity Accounts: Description of the entity and background information on the UBO) DB AG and checking account. Accounts will be l

UMs $224mn. EFTA01398720 Legal name of Account Holder(s) Zorro Management, LLC Name of UB0(s) (Pleas

hip structure) Jeffrey Epstein Description of Type of account being opened with detailed purpose of the accounts (Please include SOW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the UBO) We are opening checking account for new entity, Zo

, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United Sta

this is a non-profit organization Description of account type being opened, with detailed purpose of the account (Please include SOW information/ Geographic location) (For Entity Accounts: Description of the entity and background information on the UBO) DB AG and checking account. Accounts will be link

BEEN INSPECTED AND FOUND AIRWORTHY BY: (Compite• tan seefron only-if FAR 21. BT(d) applies) e I FAR PART 121 OR 127 CERTIFICATE Carolicat• No.) HOLDER (One ' S I CERTIFICATED Certificate Na) MECHANIC (Cl.. . _ - CERTIFICATED REPAIR STATION (Give COf I, lc a la No.) -.2 ..06 .4 _ AIRCRAF

ons of the. Experimental Airworthiness Certificate are as follows: •• • • Valid for six (6) months fromLeffeCtive date of the . certificate. 2. Geographic area :is the, Western United States of AMerica. 3. Operation of. aircraft'will be in. accordance with alt. , applicable F:AjWs and:F.A:A. 8130-6 (