Epstein Secrets

ey Tax ID / 5511: Current Employer: Kellerhals Ferguson Kroblin PLLC Positonfhtle/Rank: Address of empl

r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info

torney Tax ID / SW Current Employer: Keberhals Ferguson Kroblln PLLC Posbonfilie/Ranic Address of emplo

/ regbtration: 12/27/2006 Volcker Stand: Vokker Flag: Address (city, street, post role): 6100 Red Hook Quarter 83 St, Thorned 00802 USVI U.S. TIN/EIN: Provide a description of the enters organizational structure, its ownership structure and its Top Management. For trusts/foundatkms, Mclude informa

ney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Tide/Rank: Address of emp

USA Date of incorporation / registration: 12/27/2006 Address (city, street, post Code): 6100 Red Hook Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

of nationality for 5 years or more, O yes EA No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Position/Title/Rank kellerhals Ferguson krotilln PLLC Address of employer: 9100 Port of Sale Mal, Ste 15 St. Thomas VI United States 00802 Does the person work as senior executhee of a D

11/18/2011 Vokker Status: Identified on Customer Profile Vokka Rag: No Address (city, street, post code): 6100 Red Hook Quarter 83 00802 U.S. TIN/EIN: 66-0229861 Provide a description of the entity's organbational structure, its ownership structure and its Top Management. For trusts/foundations,

torney Tax ID / SSN: Current Employer Kelatals Ferguson Kroblin PLLC Position/Me/Rank: Address of emplo

Yokker Status: Determination Reputed Vokker Rag: No Address (city, stet post coder 6100 Red Hook Quarter B3 St, Thomas 00802 United States US. TIN/EIN: Provide a description of the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyk

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

ndled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structure and its Top Management. For buns/foundations, include Informa

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

ntified co Customer Profile Wicker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 A, Thomas 00802 Virgin Islands, us U.S. TIN/EIN: Provide a description of the entitYs organizational structure, is ownersNp structure and is Top Management. For trusts/foundations, Include Informa

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

fied on Customer Profile Volcker Rag: No , street, Address (ocy post code): 6100 Red Hook Quarter 83 St, Thomas 00802 %Amin Islands, U . U.S. TIN/EIN: 26-6639711 Provide a description of the entitles revocability,setdor and beneficiaries,etc.: This is an rrevocable oust set are Ha Seller and Er

ney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Add

ied on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts foundations,