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E' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O Manager; CONFIDENTIAL - PURSUANT TO FED. R. CRI
te beneficial owner (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, c
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
Thomas 00802 United States U.S. TIN/EIN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundation
RDC alerts fa Richard Kahn came L9 but they were al false positives as the age and locations of the alerts did not match the age and address on Ale. HARRY BELLER: No negative media Court case 1st ern as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p
usiness, countres of major activeks, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
na (please describe other roles and/or indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
Entities connected to both Harry Beller and Net Worth(5

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Barrett
PERSON
Dow Jones
ORGANIZATION
Sarah Ferguson
PERSONJ. Epstein & Co.
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION