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elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY MIATIONSHIP:010004113290 Booking Center: New York Relationship Manager: Paul Morris O New KM Relationship O ExisUng PWM Relationship RetationMip to PWM: If editing, please indicate since when the relationship exists, provide reas
Ketbhals "❑n1 O • • ....a . O • O • • Trustee:: s O • • O • • • O II • • • Beneficiary; 6 • O O • O O O OO O • O Benefklary; 7 M O O • ID O O O O CI CI O Benefit-Ray; 8 O O O El O D O DO I:l El O Beneflcory; 9 • O Chistalllne Maxwe O • O El
eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following person:
ary; 7 O O O O O O O O O O O O &misty; 8 O O O O O O O O O • O O Beneficiary; 9 O O GhIslalne O N o O O O • O O O Benefklary; 10 • O • • O O O O O • • 0 Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/3
eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris Ell O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following perso
O O O O O O O O O O O O eanendagy; 8 O O I O O O O O O O • O O Beneficiary; 9 O O e* Gleb el O m O O O O • O O O Benefklary; 10 • O • • O O O OO • • O Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/201
Entities connected to both Paul Morris and Benefklary

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Sarah Ferguson
PERSONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONOyes 0
ORGANIZATION