3
Shared Docs
3
Same-Page
3 / 3
Mentions
kate account number): 0 DB Group: Other Booking Center (indicate DB location and account detals): 14 other Institution (Indicate name & location): WMorgan. NYC II Physical Deports (specify cash, 'aortic., cheques. ...): What Is the expected size and frequency of regular Inflows and outflows for the ac
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC • 00000487269 Type of Entity: O FcundatIon/Asscclation O Trust El Company O Estate K rurPase O Partnersh0 a,
nScate account number): O DB Group: Other Booking Center (Indicate DB location and account deeds): RI Other Institution (Incicate name & location): WMorgan. New York, NY O Physical Deposts (specify cash, securties, cheques, ...): What Is the expected size and frequency of regular Inflows and outflows f
l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme
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
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion Air, LLC • Type of Entity: O FoundatIon/Association O Trust Ed Company O Estate O Partnenlin Purpose Of Entry: -A
Entities connected to both Morgan Stanley and al Legal Entities

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
John Brennan
PERSON
Paul Morris
PERSONHarry Beller
PERSON
North Carolina
LOCATION
Les Wexner
PERSON