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/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY
mate benetiaal owner ('foot the some pawns): Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beier, and Darren Indyke. Richard Kahn is the manager. To the best of your knowledge , is the entity party to a non.bankano relationship with Deutsche Ba
rvlet.Integration?lid=0 I N30000000D9Di&e... UM92814214 EFIA_00019124 EFTA00168871 KYC Print Page 7 of 12 Institution: Est. Assets Under Mgt: Pease indicate the family situation of the inctvidual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In
esetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ult
Contact Mans: Address: Phone Fate maintenance Occomemte sent via regular mai unless specified In commtette Supporting Documentation Attached? Pease wetly documents aatthed. Internet Authorized Moms tams for Bede Mein. Rcrverd Kahn art Harry Beier For DS Seel to air Da Received try OW ti rrad
ified In commtette Supporting Documentation Attached? Pease wetly documents aatthed. Internet Authorized Moms tams for Bede Mein. Rcrverd Kahn art Harry Beier For DS Seel to air Da Received try OW ti rradred M scairea MG SPeCtAMST Oate Reamed Date tl 441.4••••••••••••• C44•1•114 ,r Confidential Tr
Entities connected to both Pease and Harry Beier

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Richard Kahn
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Bill Clinton
PERSON
Les Wexner
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Harvey Weinstein
PERSON
Paul Volcker
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION