Epstein Secrets

ion / registration: 10/27/2011 Vokker Status: Volcker Flag: Address (city, street post code): 6100 R

0 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sol

rgin Islands Date of incorporation / 10/19/2012 Volcker Status: Yokker Flag: Address (city, street, pos

k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas

ther (specify): Purpose of Entity Other (specify): Country of incorporabon/registrabon: USA Date of incorporation/ registration: 12/21/2011 Voicker Status: Volcker Flag: Address (city, street post code): 6100 Red Hook, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrl

, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea

Date of Incorporation / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No

Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For trusts/fouidaUcns, inclide information about revocability,settlw and benenciariesetc.: This is a grantor reLened annuity Mist that holds membership

99 Vokker Status: Identified on Customer ProNe Volcker Rag: No Actress (city, street, post code): 6100

rter, B3 St, Thomas 00802 Virgin Islands, US U.S. TIN/E1N: Provide a description of the entity's organizational structure, as ownership struaLre and Its Top Management For trusts/foundaUces, Include information about revocability,settle and beneficiar es,etc.: Single member LLC. Jeffrey Eostein is the sole member. The

ate of incorporallOn / registration: 2/25/2013 Volcker Status: Vokkor Rig: Address (city, greet, post

arter B3 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocalifity,settor and benefIciaries,ett.: Southern Trust Company Inc Is the sole member of Southern