Epstein Secrets

2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6

r trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee Pease indicate how ownership of the legal entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Indica

f n io i incorporat registration: 4/25/2012 Volcker Stain: Volcker Rag: Address (city, street, post

EFTA_00I 50573 EFTA01284051 KYC Print Page 5 of 12 Institution: Counby: Est. Assets Under ?Nt: Institution: COUntly Est Assets Under INt Pease indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GM_00039965 Imps://dbforcepb.my.salesforcCLINE11

volcker Status: Idenofied on Customer Profile Volcker Rag: No , street, Address (ocy post code):

bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192824372 EFIA_00019282 EFTA00169029 KYC Print Page 35 of 41 [Pease indicate the family situation of the Indvidual (mental status, other family members, etc.): I I I One sheet must be established for EACH LEGAL E

/27/2006 Status: Idenafled on Customer Profile Volcker Rag: No volcker Address (oty, street, post cod

/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY

Date of Incorporation / registration: 9/5/2008 Volcker Status: Determmabcn Required Volcker Hag: No

rvlet.Integration?lid=0 I N30000000D9Di&e... UM92814214 EFIA_00019124 EFTA00168871 KYC Print Page 7 of 12 Institution: Est. Assets Under Mgt: Pease indicate the family situation of the inctvidual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In

ate of incorporation / registration: 1/13/2000 Volcker Status: Volcker Hag: Address (city, street, pos

nclude Information about revocability,setdor and benefidarles,etc.: New York Strategy Group, LLC is a single member LLC owned by Darren K. Indyke. Pease indicate how ownersNp of the legal entity s reflected: Darren K. Indyke Is the sole member - Indicate where shares are custoded: • Special attenti

te of incorporation / registration: 10/27/2011 Volcker Status: Idenalled on Customer Profile Volcker R

dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S