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icate account number): O DB Group: Other Booking Center (indicate DB location and account details): 2 Other Institution (Indicate name & location): WMorgan. New York, NY O Physical Deposits (specify cash, secuntes, 'Jacques, ...): What is the expected sue and frequency of regular salons and outflows fo
hip -lb) Legal Representative GrantoriSettloefoundingOther Donor (please describe other roles and/or indicate donorship etween names) 1 El El The 2007 Jeffrey E. Epstein Insurance Trust 03 0 O El O O O O 0 0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor;
r (inckate account number): DB Group: Other Booking Center (indicate DB location and account detais): Other Institution (Indicate name & location): WMorgan. New York Physical Deports (wetly cash, saurian, cheques, ...): What Is the expected size and frequency of regular inflows and outflows for the acc
tlorFoundingOther Donor (please describe other roles and/or indicate relationship between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://d
timated investable assets ($): <$1 MM Potential Amount to be invested with PWM (S): 300,000.00 Other Known Financial Institutions: Institution: YMorgan Country: USA Est. Assets Under Mgt: 1,030,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:
nd/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the so
Entities connected to both Morgan Stanley and El El

Jeffrey Epstein
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Marc Rich
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Joi Ito
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Alan Dershowitz
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Condoleezza Rice
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Vicky Ward
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Stanford University
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PERSONDarren Indyke
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