EFTA01093444Set 9
27p11,138w
control all substantial decisions of the trust
ACTIVE 203796780v.2 Crypt° Currency Partners II, LI.C.
Subscription Application — Page 4
EFTA01093449
5. INVESTOR SUBJECT TO U.S. FEDERAL INCOME TAX. Is Subscriber subject ... name(s) of that (those) entity(ies) below:
ACTIVE 203796750v.2 Crypto Currency Partners II, LI.C.
Subscription Application — Page 73
EFTA01093458
IV. TERMS AND CONDITIONS
The following provisions, together with ... capital from the Company, that Subscriber must hold
ACTIVE 203796750v.2 Crypto Currency Partners II, LI.C.
Suierription Application — Page 16
EFTA01093461
the Interest until the Company is liquidated after expiration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093444.pdf
EFTA01291791Set 10
2018-12-0194p43,908w
arch 15, 2013.
Page 4 of 9
Account Numbe Rateamant Clang dart hang LI.C, a wholly woad
A:CMGS:MS I • LAU. Every Vex Saes 2007 sulmarft of The Sordi ... market mutual fund. Shares
Page 4 of 8
Acmunt Numbe Rfleamearnt Owing Sae. exams LI.C, a ebony armed
Ate/AMC:20 Every Vex Siva 1007 subsidiary*. The bake. New York Mellon ... decertified: or
Page 7 of 8
Account Numbe Raid(ward Cans dash hang LI.C, a ally owned
At .13153MC:20 Every Year Age 1007 subsay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf
EFTA01289724Set 10
2019-01-0140p16,648w
accuracy of this information.
Page 9 of 5
Account Number Ratedbcant Clang dewy.habeg LI.C, a ally armed
BICS35.1,1:3/C Every vex Sme 2007 risirva The loch of New York ... CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO AL- MULI:NC( Pentre. LI.C. 'newt*, Filiata
DB-SDNY-0009585
00048761
EFTA_00157370
EFTA01289733
Deutsche Bank
P.O. Box 1776, Baltimore ... CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIA t Penh...* LI.C. fIHillatiklYMPM_00046765
DB-SDNY-0009589
EFTA_00157374
EFTA01289737
Deutsche Bank
P.O. Box 1776, Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf
EFTA01291367Set 10
2019-02-0116p7,371w
where cost basis information is not available.
Page 1 of 8
Paled blame MerinStmt.Penton. LI.C, a wholly owned
ATONE:MOS Every Yew Sirs 2007 ,,assay albs bake. New York Mellon ... Form 1099-B.
Page 4 of 8
Account Number RaWd hceilent ClearingIMO. habni LI.C, a wholly owned
MONS:MI Every Vex Since 1007 subiediarft el The Bonk of Haw York ... Page S of
Account Number N4G-0249S0 IIMeamant Owing dash hang LI.C, a ally woad
nonfarm' Every Vex Since 1007 subpar/0 The sack of New York Mellon
CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf
EFTA01290105Set 10
2019-05-1323p9,866w
herein for such reporting.
Page 4 of 8
Account Number: Rated(want Owing tlarartim LI.C, a -holly owned
At OWW))19 Every Vex Sine 2007 subsay or The Ilardi ... City, New Jersey 07399;
Page 3 of 8
Account Number: Rated heternt Oeming Swot.Pining LI.C, a wholly owned
AMMONS Every Yew Saxe 1007 sunshine/ aline &onkel New Yon; Mellon
CONFIDENTIAL ... allocation periodically with your Investment Specialist.
Page ' of S
At Rated Cmollent Owing themeliPenlong LI.C, a Mlolly armed
CON D FAL4-
(way Yew Slme 2007 soboldiady oiTMUM, of New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
AUTHORIZATION
The Undersigned, Jeffrey E. Epstein, bein
g the sole member of L.S.J., LI.C,
limited liability company organized und
er the laws of the State of Delaware (the
"Company") which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf