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htlividual with sgmfigAra for managing or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrm
d Signer Ph (Home) • Name: Cain* Title: Address: IrPersonal Meting Address: —___ r - Vt. ysic* SS Security Number: Ds Of sins ! Fos Of EIS Caren skew Teats* Number. Bi ns Telephone Number Business Fax Naar. Noble Nantes Erred Men In Occasion iPhsto Iderteallas Type 8 Number. Edalradbe D
trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the as
EFTA00168920 KYC Print Page 2 of 10 One sheet must be established for each account to be 2. Account Ownership Summary Account Name: The 2017 Caren:drat Trust - Deposit Acct. Number (if asedebk). Acorn Manager: stewed cicifield What is the purpose of the account (e.g. portfolio management, ad
l. tricot hat on informatim obtained from stem other than UBS tonal Seeks. ridding nip:nation Int another five ce that you may have provided to you Mandel editor. The Fin don not indepenitedy May ce gaunt the onset cr valty of try :damnation periled by sawn odor than 1.66 Financial Services h wilts
AG f airman Ranch thew deposits arena inured by the FCC. Balaxes held at the LES AG Carman Branch are tempos* reposed to the sovereign lee of the Caren larch and there is no guarantee or other obtgation of UBS AG to repay to Saxes whiff itel the LEG Cayman's Brach's books. Depose, at LES Bari USA
Entities connected to both Mandel and Caren

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
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Joi Ito
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Prince Charles
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Sergey Brin
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Condoleezza Rice
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Vicky Ward
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Mao Zedong
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United States
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
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Puerto Rico
LOCATIONRussell 3000
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Stanford University
LOCATION
Marc Rich
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U.S. Treasury
ORGANIZATION
Eric Holder
PERSONDoug Band
PERSONDarren Indyke
PERSON