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on/registrabon: US Virgin Islands Date of incorporation / registration: 2/25/2013 Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the entity's organizational structure, its ownership structure and its T
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legabescription Entityof Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Sig
rporation/registration: US Virgin Islands Date of incorporation / registration: 2/25/2013 Address (city, street, post 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Is Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Manag
Settfor of Jltimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ?antes
n/registrabon: US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin islands U.S. TIN/EIN: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its T
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat
/ registration: 11/18/2011 Vokker Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt code): 6100 Red Hook Quarter 83 St Thomas, USV100807 United States U.S. TINT IN: Provide a description of the entity'S organizational structure, its ownership structure and its Top Managemen
p between the parties in the List column. • Please dril down o the ultirnate/undWifing Beneficial Ovmer(s). .egal Entkycf Description Source of Weakh required Parties related to this ccount Sccount>1C Holder ISerrior >timeliest of : r01111(5.,' of - 0 ,J14.1Zi01/ ithmare Semen: cal
Entities connected to both St Thomas and Weakh

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
John Brennan
PERSON
Les Wexner
PERSONJeanne Brennan
PERSONMartindale-Hubbell
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON