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ing a residence 7.39121472E8 424538515 c/o Southern Trust Company 6100 Red Hook Quarter, B3 c/o Southern Trust Company 6100 Red Hook Quarter, B3 New York Strategy Group,LLC 7.3912313E8 operatiliiiiiiiiiince 575 Lexington Avenue - 4th Fl New Y St Thomas USVI 00802 ork, N.Y. 10022 Service Fees Plan D LLC 4781208
Nature of Source of Account # TIN Address Business Wealth HBRK Associates Inc enue - 4th Fl New Hyperion Air Inc rter, B3 St Thomas USVI JEGE Inc 7.3947434E8 St Thomas USVI 00802 424633332 St Thomas USVI 00802 holds Source of TIN Address Business Wealth Darren K Indyke PLLC 7.9978919
was employed by Epstein individually. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's properties. including proper
y. and by several of his affiliated businesses. including. but not limited to. the C.O.U.Q. Foundation. NES LLC. New York Strategy Group. JEGE: LLC. JEGE Inc.. and LSJ, LLC. 10. While under Epstein's employ. Maxwell was responsible for managing Epstein's properties. including properties located in New Y
received a response. P. Maxwell was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these other entities pro% riy!,.
was also employed by several of Epstein's other entities, including. but not limited to, the C.O.U.Q. Foundation, New York Strategy Group, JEGE LLC, JEGE Inc.. and LSJ, LLC. 53. Upon information and belief, the corporate organizational documents or these other entities pro% riy!,.. of indcznHt Maxwe
Entities connected to both New York Strategy Group and JEGE Inc

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSONJEGE, Inc.
ORGANIZATION
Marc Rich
PERSONHyperion Air, Inc.
ORGANIZATION
Alan Dershowitz
PERSON
Les Wexner
PERSONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
United States
LOCATION
Prince Andrew
PERSONHBRK Associates
ORGANIZATION
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSONJeffrey Epstein VI Foundation
ORGANIZATION