EFTA01427339.pdf

DAN SHORT NAME ACCOUNT # SSN/TIN TITLE STATUS BUSINESS PHONE ACCT. OPEN DATE HOME PHONE PRIM. IP ACCOUNT REGISTRATION TYPE NET WORTH DATE OF LAST ACTIVITY BLACK LEON BLACK SUITE 1401 EW YORK NY 10022-8626 Open 07/02/2015 N/A DAN INDIVIDUAL 168900 05/12/2016 BLACK LEON BLACK C/O APOLLO MANAGEMENT W 7TH TREET NEW YORK NY 10019-2701 Open 04/23/2014 DAN 0 EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST Open 08/19/2013 N/A DAN LIMITED LIABILITY CO MPANY 05/13/2016 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Open 09/19/2013 N/A DAN TRUST 4.088695976E 7 EPSTEIN SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST pen 08/19/2013 N/A DAN CORPORATION 7876 248.01 05/03/2016 EPSTEIN EEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 0802 Open 09/19/2013 N/A DAN CORPORATION 7106 177.92 04 29 2016 EPSTEIN J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Open 09/24/2013 (340 ) 775-2 1396858.48 05/03/2016 EPSTEIN JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 09/19/2013 DAN INDI VIDUAL 667210.79 EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 10/04/2013 N/A DAN LIMITED LIABILITY CO MPANY 0 EPSTEIN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 10/04/2013 N/A DAN CORPORATION 0 EPSTEIN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0/04/2013 N/A DAN CORPORATION 0 EPSTEIN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS 10/04/2013 N/A DAN CORPORATION 0 EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI C ose 10/29/2013 N/A DAN LIMITED LIABILITY CO MPANY 0 EPSTEIN • RN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Open 10/29/2013 N/A DAN LIMITED LIABILITY CO EFTA01427339 EFTA01427340 EFTA01427341 EFTA01427342 EFTA01427343