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itle (last name, fast name. middle initial) or Rosiness Social Security Number or Taxpayer ID Number 01..00 Mack Qtr.83 Address "AInt.thomes U.S. Virgin Istes00802 C' usiness Telethons Number 2OtJant1953 Oats of (Jinn .6 4-- South Name of Employer 6100 Red Hook Quarter B3 Address St Thomas Ci
073959.032613 SDNY_GM _00038465 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_(() I49074 EFTA01282873 Account Tide and Joint Application Information Jeffrey Epstein Name of Account Title (last name, fast name. middle initial) or Rosiness Social Security Number or Taxpayer ID Number 01..00 Ma
name, first name, middle initial) or Business 2686397/1 Social Security Number or Taxpayer ID Number 6100 Red floctitchriNer Address _SL.Thomas U.S. Virgin Islekol)802 City. State and Zip Code 2.(2) q - 13ct‘, 1.3tio") Nome Teleph e Number Home Telephone Number 2- ctil I3o Business Telephone umber
0139!5.037613 SDNY_GM_00038646 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001470 EFTA (()149255 EFTA01283024 Account Title and Joint Application Information Butterfly Trust Name of Account Tele (last name, first name, middle initial) or Business 2686397/1 Social Security Number or Taxpayer ID Number
oek parkin Address Saint Thema 5 Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ICI Number Address U.S. Virgin Islitosso2 City, State end rip Code Nome Telephone Number usiness Telephone Number Suainess Telephone Number 201Ja,u1953 Date of Binh Date of
0014499-000102434 013959.032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_000 14763 EFTA00165555 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, middle initial) or Business 090444348 Social Security Number at Taxpayer ID Number
umber or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6100144.600k %attar B3 Address ..S.L.ThemalL - City, State and Zip Code U.S. Virgin 001102 Address City. State and Zip Code Home Telephone Number !Less elepnone tie Of Birth One of Birth Nome Telephone Number Business Telepho
00014541-000102935 013959.0326t3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001417 EFTA_00014891 EFTA00165675 Account Title and Joint Application Information The Haze Trust Name of Account Tale Joint Applicant (lam name, first name, middle initialtor Business (last name. first name. middle initial; S
Social Securny Number or Taxpayer ID Number &09 Bed licratchtarle Address Address St. Thnma~ City, State and Zip Code City, State and Zip Code U.S. Virgin Ist0 00802 Nome elephant Number Nome Telephone Number Business Telephone Number Business Telephone Number orebrume DiTe of Binh Date of Binh
Account Title and Joint Application Information The Haze Trust Name of Account Tale Joint Applicant (last name first name. middle initial) or Business (last name, first name, middle initial)
unt Title (last name, first name, middle initial) or Business 09044-334e Social Security Number or Taxpayer ID Number -""-Bed HTtee sa Address U.S. Virgin hat 00802 itelnt.Themas 20tlan/1953 Date of Birth South, Name of Employer 6100 Red Hook Ouargla B3 Address St Thomas City. State and Tip Co
Account Tide and Joint Application Information Jeffrey Epstein Name of Account Title (last name, first name, middle initial) or Business 09044-334e Social Security Number or Taxpayer ID Numbe
Security Number or Taxpayer ID Number _6.306 Red lictatchtarle Address Address .S.1-11S911/1— City, State and Zip Code City, State and Zip Code U.S. Virgin Ist0 00802 Home Telephone Number Nome Telephone Number Business Telephone Number a e of Etirtl ial it- Business Telephone Number Date of Birth
(last name, first name, middle initial) or Business Account Title and Joint Application Information The Haze Trust Name of Account Tine Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ID Number Social
Entities connected to both U.S. Virgin and Joint Application Information

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
New York
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDeusche Bank Trust Company Americas (
ORGANIZATION
Eric Holder
PERSONUser/Co.
ORGANIZATION
Joi Ito
PERSON
Samantha Power
PERSONButterfly Trust
ORGANIZATIONHorne
LOCATION
Xi Jinping
PERSON
Deutsche Bank
ORGANIZATIONAccount Tale
ORGANIZATIONK Corporation
ORGANIZATION