Epstein Secrets

Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

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

e client have Assets Under Management (AuM) within DB under Eur. 3M? Dyes El NO Please list all parties related to the account. For each party: • Chedc if a source of wealth description Is required for the patty. • Chedc the appropriate box to descrte the relationship of the patty to the account (>