Epstein Secrets

anthropieJCharitable 17. Comme,oai Type of Entity Other (specify): Purpose of Ent t y Other (specify) Country of incorporation/ registration: Panama Date of incorporation registration: II 30 2010 Volcker Status: Identified on Customer Profile Volcker Flag: No U S. TIMEIN• https://dbforcep

KYC Mint Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not the same persons). Aromatiss S A S is 100% owned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that

cial IN N K Estate El Partnership Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: Panama Date of incorporation / 11/30/2010 Volcker Status: Identified on Customer Profile Volcker Flag: No U.S. TIWEIN: 30134267 https://dbforcepb.m

er (>=25%) Non-PIC entity (Indicate ownership %) Other (please describe other roles and/or ndicate relationship between parties) 1 2 71 Aromatiss S.A.S 0 • • K • K 0 2 • K Veronica Maria Silva Luna 0 • • K n K 0 3 0❑ Lama Jesus Hanke Armando i: 0 0 0 n K 0 4 K J Juan F

all Legal Entities) Legal Entity Name: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Panama Opus Futurus Foundation - 00000490287 gq Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation /

(If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 44 2 44 Account Name / Number Aromatiss S.A.S - Aromatiss S.A.S. - EFTA01399304 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or