Epstein Secrets

8838 ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome,

htlividual with sgmfigAra for managing or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrm

rney Tax ID/ SSN: Current Employer. Ketterhals Ferguson Kroblin PLLC Postion/Title/Rank: Attorney Addr

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

rney Tax ID / SSN: Current Employer: Kelerhals Ferguson Krobln PLLC Position/Tide/Panic Address of empl

: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P

ney Tax ID / SSN: Current Employer: Kellerhals Ferguson Krohn PLLC Poston/Title/Rank: Attorney Address

t Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootollance en/ moats') G. Does the client or related party have any Mandel or other association / remotions within wales • by the Office Foreign Assets Control Yes 2 No or regimes sanctioned of (OFAC)? H Does the clie

SSN: 074-72-9603 Current Employer. Ketterhals Ferguson Kroblln RIX Posten/Title/Rank: Attorney Addres

er: 575 Lexington Avenue, 4th Roor Money NY United States 10022 Does the person work as senor executive of a DB-reccgritzed regulated entity in the Mandel ndusby? or an entity listed on a DB.reccgrilsed exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically

D. (2010). Early life stress, MAOA, and gene- environment interactions predict behavioral disinhibition in children. Genes Brain Behav, 9(1), 65-74; Fergusson, D. M., Boden, J. M., Horwood, L. J., Miller, A. L., & Kennedy, M. A. (2011). MAOA, abuse exposure and antisocial behaviour: 30-year longitudinal stu

alinsky, A. D. (2009). Illusory control: a generative force behind power's far-reaching effects. Psychological Science, 20(4), 502-508; Dhami, M. K., Mandel, D. R., Loewenstein, G., & Ayton, P. (2006). Prisoners’ positive illusions of their post-release success. Law and Human Behavior, 30(6), 631-647; Fas