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

th Details (Only for parties requlrrg source of wealth descnpuon as indicated r Section 2) Nature of the Individuals Business: Private investments Primary County of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Sunvnarize Source of Wealth: 62 Business Owner O Salary

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

etails (Only for pestles requiring source of wealth descnption as indicated in Section 2) Nature of the Individual's Business: Private investments Primary County of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari

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

erson: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Busi-ess: Primary County of source of wealth/source of Funds? Primary industry of sane of Wealth/Source of Funds? Summarize Sane of Wealth: O Business Owner O Salary/Eamin

ate of incorporation / registry on: 12/14/2016 Volcker Status: Identified on Customer Profile Vcicker

s transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requiring source of wealth disalption as Indicated in Section 2) Primary County of source of wealth/sotrce of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet