Epstein Secrets

ity Other (speofy): Purpose of Entity Other (specify): Country of incorpotabon/registranon: USA Date of Incorporation/ i egstration: 9)512008 Volcker Status: Volcker Rag: Address (city, street, post code): 575 Lexington Avenue New York NY 10322 USA U.S. TIN/EIN: Provide a description of the e

: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summa rr 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust 93 - 00000487199 Type of Entity: K Foundation/Association 21Trust O Company O sta

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

us, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Phi

tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100

t Page 8 of 12 I Institution: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (F-or all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. Type of Entity: KO Foundabon/Assoclation O Trust W Company O Estate O Partnersibp Depose d Ent

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

r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of

te of incorporation / registration: 11/18/2011 Volcker Status: Identified al Customer Profile Wicker F

168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn

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

, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of

ate of incorporation / registration: 3/1711993 Volcker Status: VScker Flag: Address (city, street, pos

0168798 KY(' Print Page 7 of 10 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Zama Development Corp. - 00000492732 Type of Entity: • Foundation/Association O Trust @ Company O Estate Ptrease of Entity:

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

atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity: