3
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3
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5
Connected Entities
Organization referenced in documents
EFTA01345168
understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name Date of 'sink I LegalAddress For U.S.' Parsons: Social Security Number For flon-U.S.nem.‘ns: (See footnote 1!cr aternatiyni to SoCthl Senrry Number) I JEFFREY E. EPSTEIN
EFTA01380831
ship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: i Name • ' JEFFREY E. EPSTEIN t Ock of Beth LegalAddress For US:Pe:sans: Fee Non-US Persons: Social Security (See footnote l for alternatNes Number In Social Seconty Nunibe) 1/20/53 8100 RED 1100K QU
EFTA01388729
t, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: Name Date of ewe I LegalAddress For U.S.' Parsons: Social Security Number For Non-U.SFezcOns: (See footnote 1!cr aternatiyni to SoCthl Senrry Number) I JEFFREY E. EPSTEIN 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Moroi
OrganizationOrganization referenced in documents
Social Securi
OrganizationOrganization referenced in documents
Ohovniwn
OrganizationOrganization referenced in documents
Critelli
PersonSurname or name fragment in documents