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Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O O U E6 Trustee:Trustee;Au Signor as Trustee; 'I El El Paul Barrett O DO O O O Paul has Limited Trading Authorization for Brokerage account; 5 O [1 Harry Beller • o a a O D POA for Brokerage Account
s, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results found O Yes RI No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes g No negative results found Oyes O No D. Please summarize any negative results from the database searches
s,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where sh
Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches
he President. Darien Indyke swam as VP and Erika Kellerhals as Seaetaryftreasurer. The signors on this account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral sourc
ers, Dow Jones, D&B) ! yes El No negative results found 2 Yes • No Denial Orders checks complete Si Yes O No negative resifts found Dies 0 No Martindale-Hubbell searched (LanyersfLaw Firms only) 2 Yes O No negative results found Oyes Ri No a Please summarize any negative results from the database searche
sheet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershl Summary 3k Individual Details (for all pates) Individual's Nave, Paul Barrett Date of Earth: Country of Residence: United Sates Country of Otizenship: United States Adiess of plenary residence: Has dent resided outside o
Dow Jones, DEB) Fe. Yes O he negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes 171 No negative resters found O Yes O No D. Please suwnante any negative results from the database search
Entities connected to both Paul Barrett and Martindale-Hubbell

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONBarrett
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Newark
LOCATION
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATION