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l sobaure, its ownership structure and Its Top Management. Fa trusts/foundatans, Include information about revocability,settiot and benefldanesetc: Zorro is able to issue 3000 shares Currently there are ally 100 shares Issued. MI owned by Jeffrey Epstein Please indcate how °mato of the legal entity is
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037358 DB-SONY-0000152 7/11/2019 EFTA_00147970 EFTA01282079
ownership 14) ...mat `rstantor/SettbrFounding Dona Otha please *scribe Wier roles aid/or ndicate tatlonshlp between -tanks) 1 O 121 Zorro anent, LC 9 O O O O O O O O O 2 ID O Jeffrey pstein O O O O El CI O O O O 3 • O Darren ndyko O • • O El ID I:1 O
Policy (1) Client Facing Professionals (CFP's) include: Relationship Atanagers, Wealth Advisors. Product Officers. Brokers. Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00040038 itttps://dbforcepb.my.salesforcGQNEJIDErlailiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-
vices, long-term swestment, payment/expense accotrit)? Checking account for the day-to-day menses assonated with runNng the ranch in New Mexico that Zorro owns Indicate from where the assets are expected to arrwe? 0 1:13 Group: Same Booking Center (indicate account number): From Jeffrey Epstein% acco
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000162 1.1§et92814145 EFIA_000 19055 EFTA00168802
Entities connected to both Zorro and Deutsche Bank Americas New York

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSONZorro Management LLC
ORGANIZATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Alan Dershowitz
PERSON
Paul Morris
PERSON
Paul Volcker
PERSON
Prince Andrew
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION