EFTA01481252.pdf

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AMCCustomer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 EFTA01481252 KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identif the controllers of the customer's account(s) — ECI: SARAH KINSINGTON - Controller Type: Individual Full Lega ame SARAH KINSINGTON Address United States/US territories Linked Accounts Account # 0342 Efr Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID Address Type Primary Residential Address PEP No — ECI: ELLA KLEIN Controller Type: Individual Full Leg! III BELLA KLEIN Address United States/US territories Linked Accounts Account # 0342 Confidential, Internal Use Only Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID Address Type Primary Residential Address PEP No Page 2 of 8 EFTA01481253 KYC Profile - ECI: ICK KLEIN - Controller Type: Individual Full RICK KLEIN Address United States/US territories Linked Accounts Account # 0342 Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID ”.r Iirpe Primary Residential Address PEP No — ECI: 9710670708 Jeffrey E Epstein Controller Type: Individual Full Legal Name Jeffrey E Epstein Address 6100 RED HOOK QTRS STE B3 ST THOMAS, VI, 00802 United States/US territories Linked Accounts Account # 0342 Party Role in Reference Data Customer Account Role Primary ECID 9710670708 e Address Type Primary Residential Address PEP No — ECI:MI[MELLMAX - Controller Type: Entity Confidentia , Internal Use Only Page 3 of 8 EFTA01481254  KYC Profile Full Legal Name ELLMAX States/US territories Linked Accounts Account # XXXXX1997 @ Party Role in Reference Data Customer Account Role Sole Owner ECID S Address Type Physical address of principal place of business or local office PEP No — ECI: OT AND KETTLE - Controller Type: Entity Full L!!!!IIIIIIIIP POT AND KETTLE Address United States/US territories Linked Accounts Account # XXXXX2649 $ Party Role in Reference Data Customer Account Role Sole Owner ECID LW. Physical address of principal place of business or local office PEP No — ECI: ERRA MAR PROJECT, INC. Controller Type: Entity Full LI IIIIIIIIIIT Confidential, Internal Use Only EFTA01481255 ECID PEP Page 4 of 8 EFTA01481256 KYC Profile TERRA MAR PROJECT, INC. States/US territories Linked Accounts Account # XXXXX3029 S XXXXXX6988 IS Party Role in Reference Data Customer Customer Account Role Sole Owner Sole Owner 0391602309 e Address Type Physical address of principal place of business or local office No — ECI: HARRY I BELLER - Controller Type: Individual Full Legal Name HARRY I BELLER Address IIIIIIIIIM territories Linked Accounts Account # XXXXX4235 @ Party Role in Reference Data Non-Customer / Related Party Account Role Signer ECID a Address Type Primary Residential Address PEP No — ECI: 116 EAST 65TH ST LLC - Controller Type: Entity Full Legal Name 116 EAST 65TH ST LLC Address Confidential, Internal Use Only EFTA01481257 ECID e Address Type Page 5 of 8 PEP No EFTA01481258 KYC Profile nitea 5tates territories Linked Accounts Account # XXXXX4235 Party Role in Reference Data Customer Account Role Sole Owner Physical address of principal place of business or local office — ECI: CAROLYN ROY - Controller Type: Individual Full Legal Name CAROLYN ROY United States/US territories Linked Accounts Account # XXXXXX0008 Party Role in Reference Data Non-Customer / Related Party Account Role Power Of Atty For ECID e ress ype Primary Residential Address PEP No ECI: SCHAFER CULLEN CAPITAL MANAGEMENT Contro er ype: Entity Full Legal Name SCHAFER CULLEN CAPITAL MANAGEMENT Address Confidential, Internal Use Only ECID EFTA01481259 Address Type Physical address of principal place of business or local office Page 6 of 8 PEP No EFTA01481260 KYC Profile United States/US territories Linked Accounts Account # XXXXXX0008 Party Role in Reference Data Non-Customer / Related Party Account Role Power — ECI: DARREN K INDYKE - Controller Type: Individual Full Legal Name DARREN K INDYKE Address States/US territories Linked Accounts Account # Party Role in Reference Data XXXXXXXX4465 @ Non-Customer / Related Party Account Role Signer ECID e ress ype Primary Residential Address PEP No — ECI MAX HOTEL SERVICES CORP - Controller Type: Entity Full Legal Name MAX HOTEL SERVICES CORP Address unites territories Confidential, Internal Use Only ECID e iMMipe r Physical address of principal place of business or local office PEP EFTA01481261 No Page 7 of 8 EFTA01481262 KYC Profile Linked Accounts Account # XXXXXXXX4465 Party Role in Reference Data Customer Account Role Sole Owner Confidential, Internal Use Only Page 8 of 8 EFTA01481263