Epstein Secrets

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

arter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee P

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

s renxability,settlor and benefici Jeffrey Epstein is the sole shag organizational structure, its ries.etc.: holder ownership structure and its Top Management For trusis/foundatIons, include information about of Jeepers Inc Please Indicate how ownership of the legal entity is reflected: Shares - Indicate inh

ate incorpora of tion / regstrabon: 10/19/2012 Volcker Status: Identified on Customer Profile Volcker

, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account

rporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 R

Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude information about revocability,setdor and tenekdries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Plea

Date of incorporation / registrabon: 4/25/2012 Volcker Status: Estate or Charitable/Atlanta:tic Volcke

Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In

99 Vokker Status: Identified on Customer ProNe Volcker Rag: No Actress (city, street, post code): 6100

ter 03 A, Thomas 00802 Virgin Islands, US U.S. TIN/EIN: ProAde a description of the entity's organizational structure, ts ownership struaLre and its Top Management For trusts/fouidaUctis, include nformatem about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers o

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker

Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker

Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker

Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description of th entity's organizational structure. its ownership structure and its Top Management For trusts/foundations include information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren In