Epstein Secrets

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

led in because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weakh/Source of Funds? Summa

In, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indicated In Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weatth/Source of Funds? Summ

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

ed in because they we the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Business: Interior Desgn Primary County of source of wealth/source of Funds? United States Primary ndustry of source

in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indlated In Seddon 2) Nature of the Individual's Busrness: Homemaker. Solely relies on income from her Wit who is a monor Designer. Primary Country of source of wealth

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

, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated In Seddon 2) Nature of the individual's Busness: Accounting Firm Primary Country of source of wealth/smite of Funds? Primary ndustry of source of Weatth/Sour

d in, because they we the same as for the following person: 38. Wealth Details (Only for parties requirrig source of wealth description as rioted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of

Date of incorporation f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker

ansacted: Virgin Islands, U.S. Number of employees: 3 3D. Wealth Profile (Orly for parties require-9 source of wealth description as indicated in Seddon 2) Pnmary Country of source of wealth/source of Funds? United States Primary industry of sane of VVealth/Source of Funds? High Risk Financial Insti

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

iness is transacted: USA, USVI Number of employees: 2 3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Seddon 2) Primary Country of smote of wealth/source of Funds? Primary Industry of source of Vreath/Source of Funds? Provide Evidence of Corporate Assets (e

tion registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Re

indicate the faint& situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summit 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: leesers, Inc - Type of Entity: O FoundabolvAsscciabon El Tru

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

we the same as for the following person: • Wealth Details 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Busness: Accountant Primary Country of source of wealth /sane of Funds? Primary ndustry of source of Vieakh/Source of

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

ed in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieakh/Source of Funds? Summ

ate of incorporallOn / registration: 2/25/2013 Volcker Status: Vokkor Rig: Address (city, greet, post

s tramacted: US Virgin Islands Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of weatii description as indicated in Seddon 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weami/Source of Fends? Provide Evidence of Corporate Aga (e.g.