EFTA Document EFTA01480624

Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name HBRK ASSOCIATES INC Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State Now York Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Newyork Industry Code (NAIC) Personal Investment Companies )5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED ( I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 0829/2008 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? The nature/purpose of this entity is so that HBRK can provide consulting services to Mr Epstein. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No High Risk Jurisdiction No Address(es) TYPe Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal 575 LEXINGTON AVE FL 4 NEW YORK. New York. 100226146 UNITED STATES Map it BATCH 067292012 Yes Phone(s)/Fax(s) Type Notes Phone Number Tools Entered by Date of U•date Preferred Phone address not evadable Cost Center & Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Existing Cost Center 002753 - GREEMMCH Client Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduction & Wealth Introduction Existin• JPIkto • an Client - Inside LOB Net Worth of client $ 10.000.000.00 Additional Party Information ECI PrufY Type Party Name Last Completed Search Date KYC Status RepOrt 'type RelatiOn Ty Powell Percent Owned Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002829 SDNY_GM_00272027 EFTA01480624