Epstein Secrets

indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w

pply, describe the party relation to • /Wray descnte the relationship between the parties n the last • Please drill down to the ultimate/underlying Beneficial Onner(s to this account (> 1 can be selected). the account in the "Other' colunn. column. . _egalbascnption Inbtyci Source d Wealth required Parties

1 2 2 Plan D, LLC .2 E ii 0 _I 0 K 2 0❑ Jestein ffrey E. Ep 0 0 0 2 2 E .1 3 El fl Darren Indyke E 0 E El 2 El El 4 0 0 Harry Beller 0 E K 0 2 0 III https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di ... 8/2/2018 CONFIDENTIAL - PURSUANT TO

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Entityof Description Source of Wealth required , arbes related o this account AccounPIC Holder OwnerTrust Settior of / Founder o

Air, 'lc i p , ,-- E . i 0 _I Li K 2 0 K E3epstein ffrey E. 0 0 0 2 2 E .1 3 El 11 Darren Indyke [Ti El El 0 2 EJ El 4 0 Harry Beller 0 E K 0 2 0 * https://dbforcepb.my.salesforce.com/servlet/sennet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED.

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Entityof Description Source of Wealth required Parties related o this account AccounPIC Holder OwnerTrust Settior of / Founder o

1 2 2 Plan D, LLC .2 E ii 0 _I 0 K 2 0❑ Jestein ffrey E. Ep 0 0 0 2 2 E .1 3 El fl Darren Indyke 0 0 E El 2 El El 4 0 0 Harry Beller 0 E K 0 2 0 III https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Entityof Description Source of Wealth required ) arties related o this account AccounPIC Holder OwnerTrust Settlor of / Founder

rties) I 2 2 JEGE, Inc 2 E t_J 0 _J L.J K 2 0❑ Ep3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K 0 2 0 * littps://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder

Air, 'lc i p , ,-- E . i 0 _J Li K 2 0 K E3epstein ffrey E. 0 0 0 2 2 E .1 3 El 11 Darren Indyke [Ti El 0 0 2 El El 4 0 Harry Beller 0 E K 0 2 0 * https://dbforcepb.my.salesforce.com/servlet/sennet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED.

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Entityof Description Source of Wealth required Parties related o this account AccounPIC Holder OwnerTrust Settior of / Founder o