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the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I eccio-9 Center: I New York Relationship Manager: Paul Morris O New PWM Relationship I O Existing PWM Relationship Relationship to PWM: If editing, please indicate since when the relations p exists, provide
0 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sol
established for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct Number (el avadtde) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, lonoterm invesbnent, payment/expense account)' Ch
k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas
be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' C
, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea
d in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to FAIN: If emoting, please Skate nee when the relationshi exists, provide reaso
arter B3 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocalifity,settor and benefIciaries,ett.: Southern Trust Company Inc Is the sole member of Southern
Entities connected to both Paul Morris and Its Top Management For

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Volcker
PERSON
the Office of Foreign Assets Control
ORGANIZATIONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONBrian M. Biggar
PERSON