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the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O
ng Center F NY F NY/Offshore F Offshore sF kM°derate r; High Risk Janice Franklin (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ
und Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D: - No negative media - No court cases The Haze Trust: - No negative media - No court cases me 2007 Jeffrey E. Epstein Insurance Trust #3: - No negative media - No court cases NES LLC: - No negati
r R I NY ._, NY/Offshore Li Offshore [I] RiskModerate fJ High RiSki JJ (Compliance Signature) LI DB Employee ----, Li DB Managed PIC Li DB is Trustee/Co-Trustee [.. „ 1 Bearer Shares 4. Attachments A. Type of Photo ID Provided R Drivers License RI Passport O National/State ID O Other Checklist of names (
of the account (co. portfolio management, advisory account custody services, long-term investment payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): E 06 Group: O
Center • 0 offshoce • Moderate 2 High Risk Janice Franklin ry .4 NY Y/ Offsiscre Risk (Compliance Signature) O 013 Managed PIC ri 043 is Trustee/Co-Trustee D Bearer Shares • DO Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License ZA. Passport • Nabonal/State ID O Other B. Checkli
Entities connected to both The Haze Trust and Trustee/Co-Trustee

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSONMartindale-Hubbell
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Martha Stewart
PERSONHarry Beller
PERSONQuality Mgt
ORGANIZATION
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONTIN/EIN
ORGANIZATION