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Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke Ft
ablished for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Type of Entity: MIRK Associates. Inc - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) Purpose of Entity: DB-SONY-0000141 https://dbforcepb.my.salesforce.com/servlet/servlet.In
on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp
2 mentions1 same-page
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resided outside of hisMer country of nabonallty fa S years or more? O Yis @No Professka/OcCuPatkOw Accountant Tax ID / 55N: Current Employer: KIRK Associates, Inc PositonMtle/Ranic Address of employer: AS Lexington Avenue, 4th Floor Homey NY USA 10022 Does the person work as sea* exeame at a DEr-recogr
l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s
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outside of histher country of nationality for 5 years or more? O Yes 11 No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HeaK Associates, Inc Postuonfithentank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senior executive of a DB
of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of
Sponsored
Mutual Connections (39)
Entities connected to both HBRK Associates and El Partnership
Jeffrey Epstein
PERSON1,774 w/ HBRK·7 w/ El
Marc Rich
PERSON813 w/ HBRK·2 w/ El
Martha Stewart
PERSON344 w/ HBRK·2 w/ El
DI
Darren Indyke
PERSON339 w/ HBRK·4 w/ El
Southern Trust Company
ORGANIZATION133 w/ HBRK·3 w/ El
Alfredo Rodriguez
PERSON92 w/ HBRK·2 w/ El
JPMorgan Chase
ORGANIZATION90 w/ HBRK·3 w/ El
Deutsche Bank
ORGANIZATION72 w/ HBRK·5 w/ El
HB
Harry Beller
PERSON61 w/ HBRK·2 w/ El
U.S. Virgin Islands
LOCATION43 w/ HBRK·6 w/ El
Paul Morris
PERSON42 w/ HBRK·6 w/ El
Financial Trust Company
ORGANIZATION30 w/ HBRK·6 w/ El
Martindale-Hubbell
ORGANIZATION29 w/ HBRK·4 w/ El
St Thomas
LOCATION29 w/ HBRK·2 w/ El
Eric Holder
PERSON24 w/ HBRK·7 w/ El
Les Wexner
PERSON21 w/ HBRK·6 w/ El
Dow Jones
ORGANIZATION18 w/ HBRK·6 w/ El
Paul Volcker
PERSON18 w/ HBRK·6 w/ El
Bear Stearns
ORGANIZATION15 w/ HBRK·4 w/ El
Deutsche Bank Private Wealth Management
ORGANIZATION13 w/ HBRK·5 w/ El