3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 for the account (indicate estimated number and volume per month)?: Roug
be opened 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust x3 Acct. limber Of avai(bie): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Invesbnent, payment/expense account)?
re FAMILY PSQ / Guardian Investment Company 12 Existing client Americas US Onshore Phil Anschutz BARRY STERNLICHT 2300 1800 2500 Eric Dobi Jacques PRITZKER FAMILY IZMERLIAN PHIL ANSCHUTZ EFTA01478898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas
8898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.
ly executed document. Kimb erly Hart -10 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01347466 00000479316 Jacques, Patrick C. Client 00000167808 Tim MacGuire 7/16 /2015 DB as co ? trustee, there is a Blanket Exception of 90 days for Date of Incorporation, EI
i II IIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart,
Entities connected to both Jacques and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Harry Reid
PERSON
John F. Kennedy
PERSON
Madison
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Terje Rod-Larsen
PERSON
Prince Charles
PERSON
Les Wexner
PERSON