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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
cision Maker; 3 -' O Darren K. Inclyke L • O O El K O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O Manager; SDNY_GM_00064325 IllIps://dbforcepb.my.salesforce.ctir4dsgvIDENopAts130000000D9Di&... 11/19/2018 CONFIDEN
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
et must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownershln Summa 3A. Individual Details (Ice all parties) Individual's Name: Lawrence Paul Visoslu Jr - Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has dent r
ontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN ' DOB: SSN: Lisa Kahn DOB: SSN: Paul Barrett DOB. SSN: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0054829 SDNY_GM_00201013 EFTA01364303
N: Karyna Shuliak 301 East 66 th Street DOB. SSN: New 11111065 DOB: SSN: DO SSN: DOB SSN: DOB: SSN: Lesley Katherine Groff DOB: SSN: Lawrence Paul Visoski r. DOB SSN: Luciano A. Fontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN '
Entities connected to both Paul Barrett and Lawrence Paul

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSONErika Kellerhals
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Mort Zuckerman
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Bill Clinton
PERSON