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y Epstein Is the sole shareholder of Southern Trust Company Inc TO the best of your knowledge, is the entity party toe non-banking relationship with Deutsche Bank (e.g. External legal counsel, client refers source, supplier of goods or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Inv
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
ity to the ultimate beneficial owner Pf not the same persons): To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, suppler of goods or services)?: Yes El No WI Describe Nature of Entity's Primary Business and I
ccount Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, Parnell/Odense account)'+ Checking account. To hold funds for company Indicate from where the assets are expected to arrive' O G43 Group: Same Booking Center (i
y Epstein Is the sole shareholder of Southern Trust Company Inc TO the best of your knowledge, is the entity party toe non-banking relationship with Deutsche Bank (e.g. External legal counsel, client refers source, supplier of goods or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Inv
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
Entities connected to both Deutsche Bank and Parnell/Odense

Jeffrey Epstein
PERSON
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
St Thomas
LOCATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONJanice Franklin
PERSONPat Harris
PERSON