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e of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, pos
's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US Virgin Islands Has dent resided outside of his/her county of nationality for 5 years or more' Dyes @up Profession/Occupation: S
tion registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Re
ls Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ns/her country of nationality far S years or more El yes @No ProfessionfOccupabon:
te of incorporation / registration: 12/14/2016 Volcker Status: Detemibation Required Vok ker flag: No
Jeffrey Epstein - 00000033289 Date of Birth: 1/20/1953 Country of Risk/ence: USVI Country of Citizenship: USA Address of primary resident: UM Saint James Saint Thomas 00602 Has dent resided outside of his/her country of nationality for 5 years or more? No • yes Profession/Occupation: Self Eribolyed
Entities connected to both Paul Volcker and Saint James Saint

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATION
JPMorgan Chase
ORGANIZATIONal Legal Entities
ORGANIZATION