Epstein Secrets

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Harry Beller Date of Birth: Country of Residence: Country of Otizenship: ■ Address of primary residence: Has diets leaded outside of his/her coLntry of nat

CI D 2 O 2 Jeffrey E. Epsten O O O 0 FA O O O CI O 3 O O Darren Indyke r l—' Do K O FA O O O O CI 4 O . K a 1 T y m Beller • O O E21 O O O O • SONY_GM_00037374 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000198 https://dbforcepb.my.salesforc

ties 44 the last column. • Please drill down to the ultimatedundedying Beneficial Owners . _egal Enteyof Description Source of Wealth squired Partes related to this account Account molder PIC Ownerf Settlor of rust / Founder of Foundation Jliamate Beneficial Owner SignatortitedFinan

1298744 KYC Print Page 6 of 23 6 0 D Paul S. Barrett 0 0 0 a K Trading Authorial:ion Limited to Purchases & Sales of Securities: Many Beller 0 0 SDNY_GM_00063929 Illtps://dbforcepb.my.salesforce.etirgtatisgvIDEftpAOL130000000D9DiFic... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R. I

ase. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denoted. Paul S Barrett - No negative media - No court c

in the last column. • Please drill down to the ultintate/undedying Beneficial Owner(s . _egal cinbtyof Description Source of Wealth required Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foundation Jlbmate 3eneficial Owner Signatoryiimpted x Ful

em about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate

he parties In the last column. • Please drill down o the ulUrnaWunderlying Benefidal Owner(s). egs EnUtyof bee:notion Saute of Wealth requeed Partes related to this account AccountPIC KV. de OrrnerTrust Senior of / rounder of roundaUcri litimate Beneficial Owner Bgnatcry‘Imitectirandal