L Primary Identification Number ' llssued By VIRGIN ISLANDS. U S Date Issued 01/1512010 Expiration Date 01/20/2015 Introduction & Wealth Introduction Ai Net Worth of d Existim JPkto .an Client Insults LOB 500.000.000.00 Source Of Wealth / Financial Information Details Source Of Wealth -identity the Clients Source of Wealth from followlni list of o•tions Other Introduction Non Individual Entity Type Limited Liability Company - For Profit For Profit? Yes `l Locations Served? International a. II International or both, please describe: This Inc is formed and doing business from SI. Thomas. USVI. Are beneficial ovmerstprincipal shareholders associated with this business? No Who corns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of this Inc. Ownership is not equal to 100'4? No . Are there any authorized signers or any other individuals with authority over the entity? No What independent background check, in addition to the Global Corporate Security ('GCS-') background check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 0247/2013 JPMC Network Comments Jeffrey Epstein is a current client of Justin Nelson's and the PB. Politically Exposed Person Are any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official / also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category(for SOW) For Profit Source of Wealth- identify the clients source of wealth from the following list of options Executive Management What is the client's current executive management position? (Include any former positions, if significant to source of wealth) Epstein began his financial career in 1976 as an