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3. P. Morgan Account Application Package for SOUTHERN TRUST COMPANY INC A. forntS to Complete Please add all missing 6'6n -salon to the foIlOwing forms andlititiatany,chani6 you make. After you sTg these docurnentSy*etUrti
unts to conduct transactions, including but not limited to the receipt of funds through electronic funds transfer, by check, draft, or any similar Instrument, that are related, directly or Indirectly, to unlawful Internet gambling. EFTA01594888 J.P. Morgan Use Only Title SPN CAS Banker/Investor 03/10
IP. Morgan Account Application Package for SOUTHERN TRUST COMPANY INC J.P.Morgan Date JUNE 20. 2013 A. Forms to Complete Please add all missing Information to the following forms and 102611. any changes you make. A
counts to conduct transactions, including but not limited to the receipt of funds through electronic funds transfer, by check, draft, or any similar Instrument, that are related, directly or Indirectly, to unlawful Internet gambling. 3.F'. Morgan Use Only Title SPN CAS Sanker/1nvestor 03/10 US952 Con
EOF, the undersigned, by and through Ps authorized officer, has caused this Instrument to be co:Pouted on the detonated below. (FOR.89SIHES USERS) Southern Trutt Company, Int . .. ..... ed-g.r.173 4.- "AltoriltlinflA liatSPOS. rW a• 4. WI RYA 13-AW1A-111,12 21 010148043113 CONFIDENTIAL - PURSUANT TO FED.
IF0RA1440TitIERMKRs) IN WITNESS WHEREOF, the undersigned, by and through Ps authorized officer, has caused this Instrument to be co:Pouted on the detonated below. (FOR.89SIHES USERS) Southern Trutt Company, Int . .. ..... ed-g.r.173 4.- "AltoriltlinflA liatSPOS.
EOF, the undersigned, by and through Its authorized officer, has caused this Instrument to be executed on the dateitstie below. (FORI9SIOES USERS) Southern Trutt Company, Me . ..... .... • (F0ITAI4-:0THER USERS) "A902t.vhttefee! rW a• 4. WI RYA 13-AWM4142 21 010148043113 CONFIDENTIAL - PURSUANT TO FED. R.
IN WITNESS WHEREOF, the undersigned, by and through Its authorized officer, has caused this Instrument to be executed on the dateitstie below. (FORI9SIOES USERS) Southern Trutt Company, Me . ..... .... • (F0ITAI4-:0THER USERS) "A902t.vhttefee!
Entities connected to both Southern Trust Company and Instrument

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Eric Holder
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION
Lesley Groff
PERSONErika Kellerhals
PERSON
Julie K. Brown
PERSONthe State of New York
LOCATION