Epstein Secrets

e of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, pos

nt. For trusbrYoundabons, include information about revoreabillY,Setikir and beneficiarksetc.: Jeffrey Epstein is President and sole owner. Please Skate how ownership of the legal entity is reflected: Jeffrey Epstein is President and sole owner. Owns 100 shares O Special attention: Bearer Shares • In

sentattve (please / Wealth Founder of Tyner ?OA ;FIM) (> =25%) describe required Foundation Non-PIC other roles entity and/or Parties (Skate ndicate related to this ownership 46) elationship account rl 1:71 se; 1 2 2 lEGE, Inc 0 D 0 0 0 0 0 0 0 II 2 ID Jeffrey Epste

te of incorporation / registration: 12/27/2006 Volcker Status: Vokker Flag: Address (city, street, pos

dvisory account, custody services, long-term Investment, payment/expense motet)? Money Market account. To hold cash for the trust to earn interest !Skate from where the ants are expected to arrive, CI 08 Group: Same Booking Center (Mdicate account nwnber): O DB Group: Other Bookng Center (Indicate DO

with Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services)' (d Fes, *scree) El Yes @ No It applicable, Skate ankh bank officers have met the person: Indicate where and when the dent meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Private

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

ith Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senncesp (/ Yes, describe) Ores 2 No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(s) took plane: Bank Officer Name(%) Bank Office: Client Private

in Dacorpora of tion / registration: 8/18/2003 Volcker Status: Volcker Flag: Address (city, street, po

Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002628 EFTA_00150413 EFTA01283902 KYC Print Page 7 of 14 I Please Skate the family deaths of the Individual (nartel stabs, other tinily mothers, etc.): I SDNY_GM_00039805 IN I ps://dbforcepb.my.salesforCCINEJIDEJNIIIA

ate of incorporation / regbtration: 12/27/2006 Volcker Stand: Vokker Flag: Address (city, street, post

Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sservices)'O (A Yee, descnbe ) Yes 21No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(%) took place: Bank Officer Name(%) Bank Office: dent Private

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/

th Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senores)? (I Yes, describe) Ores 10 No If appicable, Skate which bank officers have met the person: Indicate where and when the client meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Privat

of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, pos

e Seneficiaax >emu Signatoryntedielnarxtal Full POA ?OA Intermediary (FIN) Significant Shareholderkepresentabve (>=25%) Ncn-PIC entity (Skate ownership lb) _egal Srantor/Setdor Founding0ther Donor (please describe other rotes and/Or ndicate elationship between mites) 1 E1 E1