3
Shared Docs
3
Same-Page
3 / 3
Mentions
elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists,
tus, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Simms 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Butterfly Trust - 00000486926 Type of Entity: Purpose of En bty: Fiiel Private Investment El PhilanthropiciChantable [..)
0 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Re
cn: Counby: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Amount Summary 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Flan D, LLC - 00000487219 Type of Entity: O Foundation/Assoclation O Tna Ed Company • Estate 'hawse of Entity: WI Private I
Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship Relationship to %W14: If existing, please Indicate since when the relationship esists, pr
n: County: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Type of Entity: Plan D, LLC 00000487219 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) Purpose of Entity: DB-SONY-0000339
Entities connected to both Martha Stewart and al Legal Entitles

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
St Thomas
LOCATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION