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in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship 1%. Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
CH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Mort, Inc - Type of Entity: — Foundation/Association r Trust 17 Company :— Estate F partne,ship Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpo
lationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide
on 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Darren K. Indyke PLLC - 00000487220 Type of Entity: r Foundation/Association r Trust 17 Company F Estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos
onship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00003483290 Spotting Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide
ITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Mort, Inc - 00000487266 Type of Entity: r Foundation/Association r Trust 17 Company F estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos
Entities connected to both Paul Morris and Foundation/Association r Trust 17 Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONJacqueline Lightbody
PERSONQuality Mgt
ORGANIZATIONEpstein & Co.
ORGANIZATIONWeakh
LOCATION