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y ',indicate ownership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O U Jeffrey Epstein in I--I O O O 121 O O O O n K Sok shareholder of Southern Trust: 2 74 31 Southern Trust Company, lbw-
ails (Only for parties requiring as Indicated In Section 2) source of wealth description Nature of the Individual's Business: Private nvestments Primary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Finds? Summarize Source of Wealth: WI Business O Other: Owner
entity ,ndkate ownership ;5) _egal `Sranter/Settbrkounding Ponce Other please describe other roles and/or ndkate rolticnsitip wtv.vol Janie.) 1 • Fj Jeffrey EPsteln in Li-t O O O a O O O O Sok shareholder of Southern Trust; 2 la Southern Financial La S • O • O O
n indicated in Section 2) 30. Wealth Details (Only parties requinng source of wealth as Nature of the Individual's Business: Private mestments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Hods' Summarize Source of Wealth: 2 Business Owner U Salary/Ea
y ',indicate ownership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw-
Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the IndMduaYs Business: Private investments Primary Country of source of wench/source of hinds? Pnnwy industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner IDSalary/Earn
Entities connected to both Janie and Primary Country

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Prince Andrew
PERSON
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSON