Epstein Secrets

tion f registration: 4/12/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 R

l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s

ation registration: 10/27/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 R

y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect

te of incorporation / registration: 11/18/2011 Volcker Status: Volker Rag: Address (city, street, post

of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of

/22/2016 Vdcker Status: Determination Required Volcker Hag: No Address (city, street, post code): 61

all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose )

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

on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp

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

tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):