Sheetl Account # Short Name us Home Phone Prim. is N4G024943 EPSTEIN 13-7185414 JEFFREY EPSTEIN a ST THOMAS VI 00802 9/19/2013 N4G023812 EPSTEIN 66-0779861 ST THOMAS VI 00802 8/19/2013 611.68 FIPMAIL N4G025098 EPSTEIN 66-0779861 ST THOMAS VI 00802 10/4/2013 FIPMAIL N4G025106 EPSTEIN 66-0779861 ST THOMAS VI 00802 10/4/2013 FIPMAIL N4G025114 EPSTEIN 66-0779861 ST THOMAS VI 00802 10/4/2013 FIPMAIL N4G023804 EPSTEIN 66-0799192 ST THOMAS VI 00802 8/19/2013 MPANY 9.525873237E7 N4G025080 EPSTEIN 66-0799192 ST THOMAS VI 00802 10/4/2013 MPANY 0 FIPMAIL N4G025403 EPSTEIN 66-0799192 ST THOMAS VI 00802 10/29/2013 MPANY 0 FIPMAIL N4G026161 EPSTEIN 66-0799192 ST THOMAS VI 00802 10/29/2013 MPANY 1.61620385E7 FIPMAIL N4G024968 EPSTEIN 090-44-3348 JEFFREY EPSTEIN ST THOMAS VI 00802-1348 9/19/2013 (212) 750-9895 Open VIDUAL 669827.74 N4G024935 EPSTEIN 66-0629193 JEEPERS INC ST THOMAS VI 00802 9/19/2013 (340) 775-2525 Open N/A 546.22 FIPMAIL N4G024950 EPSTEIN 66-0585379 J EPSTEIN VIRGIN ISLANDS 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 9/24/2013 ) 775-2525 ZEM CORPORATION 252947.17 Oarial unicode ms,Regular"Confidential SSN/TIN Title Mstr. Mnemonic Acct. IP Account Registration Type THE HAZE TRUST DARREN K INDYKE TTEES N/A Open N/A ZEM SOUTHERN TRUST COMPANY INC (340) 775-2525 Open N/A SOUTHERN TRUST COMPANY INC (340) 775-2525 Open N/A SOUTHERN TRUST COMPANY INC (340) 775-2525 Open N/A SOUTHERN TRUST COMPANY INC (340) 775-2525 Open N/A SOUTHERN FINANCIAL LLC (340) 775-2525 Open N/A SOUTHERN FINANCIAL LLC (340) 775-2525 Open N/A SOUTHERN FINANCIAL LLC (340) 775-2525 Close N/A SOUTHERN FINANCIAL LLC (340) 775-2525 Open N/A Open Date Business Phone Stat Net Worth Acct. Mnemon UAD 02/09/99 6100 RED HOOK QUARTER B3 TRUST 1.981326757E7 6100 RED HOOK QUARTER B3 ZEM CORPORATION 5242 6100 RED HOOK QUARTER B3 ZEM CORPORATION 0 6100 RED HOOK QUARTER B3 ZEM CORPORATION 0 6100 RED HOOK QUARTER B3 ZEM CORPORATION 0 6100 RED HOOK QUARTER B3 ZEM LIMITED LIABILITY CO 6100 RED HOOK QUARTER B3 ZEM LIMITED LIABILITY CO 6100 RED HOOK QUARTER B3 ZEM LIMITED LIABILITY CO 6100 RED HOOK QUARTER B3 ZEM LIMITED LIABILITY CO 6100 RED HOOK QTRS STE B-3 (340) 775-2525 ZEM INDI 6100 RED HOOK QUARTER B3 ZEM CORPORATION 3266 FOUNDATION INC (212) 750-9895 Open (340 EFTA01432138