Introduction Type Net Worth of client(S) Source Of Wealth I Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from followln. list of • • Ions Executive Management ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned 9710670708 Individual Jo rey E Epstein 05/29/2012 Completed Full Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Mk Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01+20/1953 Suffix Primary Country of Assets UNITED STATES PrevlousNamelMMNlAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code (NAM) Personal Investment Companies15259971 Address(es) Type Notes Address City, State, Postal Code Country Tools Entered by Date of U te Preferred /I Legal 8100 RED HOOK OTRS ST THOMAS.. VIRGIN ISLANDS. Map it BATCH 0810312012 Yes STE 83.. 00802 U.S. Phone(s)/Fax(s) MAIM= Home Notes Phone Number 2127509895 Tools Verify To Not Call' List Entered BATCH Date of U ate 02/22/2013 Preferred Yes Cost Center & Hierarchy Client Status Client S nsor Cost Center Client Service Team Client PAUL V MORRIS 008834-CHBG CHBG DE 4 Individual Decision Maker Identification Withholding Federal Status Wit hotting SSNMN Certification Date SSFUTIN/EIN 090443348 Form of government issued Identification obtained for the files Drivers License Primary Identification Number 0000025874 n Issued a VIRGIN ISLANDS. U.S. Date Issued 01/1512010 Ex • Iration Da