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R. CRIM. P. 6(e) DB-SDNY-0000505 EFTA_00148290 EFTA01282278 Name of Employer Name of Employer Account Tide and Joint Application Information Butterfly Trust Name of Account Title (last name, first name. middle Initial' or Business 264639711 Social Security Number or Taxpayer ID Number 6150 Red NookSR
ess different) Name Addr City State Zi:rCodti Elite Money Market Deposit Acct. APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow K Landlord Master Escrow O Corporation O Limited Liability C::mpany O Partnership O Limit
CONFIDENTIAL — PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001368 EFTA_000 14842 EFTA00165626 Account Title and Joint Application Information Butterfly Trust Name of Account Title eau name. first name. middle inivall or Business 264639711 Social Securiry Number or Taxpayer ID Number nee Red Nookithisn
p Coda D Mailing addregs I different) Name Addr Erne Money Market Deposit Acct. APY Target Amount Trigger Amount 0 Custody under NY UTMA O Foundation K Non.Prof it Organization O Attorney Trust Escrow O Landlord Master Escrow City State ZitrCodri O Corporation O Limited Liability C ny
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001470 EFTA_000 14944 EFTA00165728 Account Title and Joint Application Information Butterfly Trust Name of Account Title Oast name. first name. middle initell or Business 264639711 Social Security Number or Taxpayer ID Number Social Security N
Coda D Mailing address ( I different) Name Addr Erne Money Market Deposit Acct. APY Target Amount Trigger Amount 0 Custody under NY UTMA O Foundation K Non.Prof it Organization O Attorney Trust Escrow O Landlord Master Escrow City State ZitrCodti O Corporation O Limited Liability C ny
Entities connected to both Butterfly Trust and O Foundation

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Eric Holder
PERSONJoint Application Information
ORGANIZATIONDeusche Bank Trust Company Americas (
ORGANIZATIONAccount Title
ORGANIZATIONCondit
PERSONHelder
PERSONApplication Packer
ORGANIZATIONiblel4
ORGANIZATIONDarren Indyke/ Trustee
ORGANIZATION