Epstein Secrets

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/

client? please provide details (e.g. name of referral source, how many years RN personally has losown client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management Lit end add two new signers to the new acct only. Does Deutsche Bank pay a retrocession

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

the client? Please provide details (e.g. name of referral source, how many years RN personaly ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739

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

e client? Please provide details (e.g. name of referral source, how many years RN persona/I ha known client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deu