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ett•ly) Does the dent or rated party have any financial or other association interactions within countries ri Yes 21 No G. or retarna sanctioned by the Office of Foreign Assets Control (OFAC)? Does the dent or related party have any financial ix other association! interacbons within high risk I—I H. Yes 2 No countries? I. Corpo
in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own
plonce immediately) G. Does the dent or rated party have any flnandal or other association / interactions wan countries r-i or regime sari:boned by the Office of Foreign Assets Control (OFAC)? U Yes RI No H. Does the dent or related party have any finandal or other association/ interactions within ugh r❑I--I i Yes 2 No countri
ey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate beneficial owne
mediett•ly) Does the dent or rated party have any flnancial or other associabon interactions within countries ri Yes No G. or rearms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corp
in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own
Entities connected to both the Office of Foreign Assets Control and Speoal

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSONMartindale-Hubbell
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSONPrimary Country
ORGANIZATION
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION