Epstein Secrets

Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F

nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2

Date of inorporatker / registration: 7/22/2016 Volcker Status: Determination Reouired Vokker Flag: No

isting and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right for the (counts.

te of incorporation / registration: 12/19/2016 Volcker Status: Detenrinaten Required Vokker flag: No

nd new accowes involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 5 Zone Managanent, LLC - Deposit 12,2//2016 Who is he primary contact person or the RMR (Note: This person needs to have signatory rights a d/or information ;NM for the c(ounts

r (specify): LLC Purpose of Entity Other (specifyY Country of mcorpxation/registration: USA Date of Incorporation / regkgration: 12/14/1016 Volcker Status: Identified on Customer Profile Vokker Flag: No Address (city, street, post code): St. Thomas; USV1 00802 United U.S. States U.S. TIN/

d new awaits Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) I El 20110 Management, LLC - Deposit 12/27/2016 2 O Zone, Management, LIC (Howe Acct) 3/10/2017 Who is he primary contact person or the Rati (linte: This person needs to have sig

/22/2016 %tacker Status: Determinabon Required Volcker Flag: No Address (city, street, post code): 6

ng and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco