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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)?
red method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SONY_GM_00037298 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ONFIDENTIAL DB-SONY-0000122 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147910 E
nt? Please provide details (e.g. name of referral source, how many years RN personally has known client, etc.): Richard Kahn is a current client of Paul Morris. He referred the account as he knows the owner of this LLC and S also POA. Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compens
t/servlet.lntegration?lid=01N 30000000O9 Di & e... 7/11/2019 EFTA_00147973 EFTA01282082 KY(' Print Page 4 of 12 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDI
C Print Page 3 of 10 2. Account Ownership Summary Acoount Name: atm Development Corp — Money Market Acct. Number (if agsgabki Aco3unt Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Immanent, payrnent/emense account)? Mon
O Darren Indyke • O O O 21 O O O O LI O 5 jeffi" Epstein O O O O 0 O O • O O SONY_GM_00037351 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000175 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147963
Entities connected to both Paul Morris and R. Ce

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Volcker
PERSON