4
Shared Docs
4
Same-Page
4 / 4
Mentions
latlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, prov
lationship of the party to this account (> I can be selected). • f none of the check boxes apply, describe the partys relation to the account in the Tither column. • Always describe the relationshp between the parties in the last column. • Please Cal down to the ultim tefunderlying Beneficial 0 aler(s)
Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing P
lationship of the party to this account (> I can be 'Netted). • If none of the check boxes apply, describe the party's faction to the account in the Tither column. • AAyays describe t err:Worship between the parties in he lad eiskann. • Please drill down to the ultimate/underlying Beneficial Owner(s).
eet must be established for each account to be opened 2. Account Ownership Summary Account Name: & Acct Number (if avaitatie). Account Manager: Stewart Wield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term immanent, payment/expense account
elauonship of the patty to this account (> I can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always desate the relationship between the parties in the last column. • Pease drill down to the ultimate/ taterlying Beneficial Owner(s
Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN
eLauonship of the party to this account (> 1 can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always descrte the relationship between the parties in the last column. • Pease drill down to the ultimate/ triderlying Beneficial Owner
Entities connected to both Martha Stewart and Tither

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON