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te of incorporation / registration: 4/12/2011 Volcker Status: Volcker Hag: Address (city, street, pos
me: Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Oc
ation/ registration: 8/13/1998 Vokker Status: Volcker Flag: Address (city, street, post code): 6100
me: Jeffrey Epstein - 00000483289 Date of Birth 1/20/199 Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands Has client resided outside of hie/her country of natharsalRy ter 5 years or mete? O yes ?allo Professi
Incorporation / registration: Vokker Status: Volcker Flag: Address (city, street, post code): 6100
rties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands HIS client resided outside of his/her country of natiOnalky for 5 years or mete? O yes ?allo Professio
Entities connected to both Paul Volcker and Lae Sant

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONTIN/EIN
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONPrimary Country
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONHBRK Associates
ORGANIZATIONEpstein & Co.
ORGANIZATIONSTATEMENn Deutsche Bank Private Wealth Management
ORGANIZATIONO Sa lary
PERSON