Epstein Secrets

Ea Private Investment Fhilanthropic/Charitab:e mmercial • Trust Company Type of Entity Other (specify): Purpose of Entity Other (specify): Panama 4114/2005 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRI

KYC Mint Page 29 of 35 - Veronica Maria Silva Luna: Delegate Council Member. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz Recinos: Council Member. - Paul Georg Peter Pagnia: Council Member

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

n: Delegate Council Member & President. • Charles Emmanuel de Sayler: Delegate Council Member & Vice-President. • Janine Marion Belmont Dauelsberg: Delegate Council Member. • Jesus Armando Lema Hanke: Delegate Council Member. • Marc Gerard Blaison: Delagate Council Member. https://dbforcepb.my.salesforce.com/s

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 /

n: Delegate Council Member & President. - Charles Emmanuel de Bavier: Delegate Council Member & Vice-President. - Janine Marion Belmont Dauelsberg: Delegate Council Member. - Jesus Armando Lema Hanke: Delegate Council Member. - Marc Gerard Blaison: Delagate Council Member. https://dbforcepb.my.salesforce.com/s