Epstein Secrets

Date of incorporation / regevabon: 10/27/2011 Volcker Status: Identified on Customer Profile Volcker

00,000.00 Other Known Wander Institutions: Insttution: Couty: Est. Assets Under Mgt: Institution: Couty: Est. Assets Under Mgt: Institution: Carey: Est. Assets Under Mgt: SDNY_GM_00037627 DB-SONY-0000451 7/11/2019 EFTA_00148239 EFTA01282239 KYC Print Page 16 of 21 One sheet must be est

e of incorporate., / re2istrattn: 9/25/2012 Volcker Status: Estateor Chantable/Philantcptic Volcker

1N30000000D9Di&e... 7/11/2019 EFTA_00147995 EFTA01282104 KYC Print Page 14 of 18 Instill,lice: Counay: Est. Assets Under Mgt: Instill,lice: Carey: Est. Assets Under Mgt: SDNY_GM_000373S4 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000208 https://dbforcepb.my.salesforce.co

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

et Worth(5): $2 WI - 5 MM Amount of assets planned to invest with PSWl($): 200,000.00 Other Known Finan:el Institutions: Institution: JPMctgan Carey: USA Est. Assets Under Mgt: 10,000,000.00 Insbtution: Carey: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 8(e) DB-SONY-

el 5) Vila, Elvia Juv L) Vincent, Ann INVEST) Vincent, Linda (An O) VInck. Sheryl (Eco Crime) Viscome, Lisa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC

Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts, Aleather (Info Res) McWatters, Carey (Juv) Mendel, Ruth Ann (Exec) Mendelsberg, Jerry (CAC) Mercuro, Mario (JirnmyRyce) Meredith, Lourdes (Fel X) Meyer, Steve (Felony) Mighdol