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ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar
er Status: Estate a Chantable/Philantcptic Voldcer Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 U.S. TIN/EIN: 66-0789697 Provide a description of the entity's organizational structure, in ownership structure and its Top Management. For trust/foundations, i
ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(
tate or Charitable/Atlanta:tic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, i
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
ied on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts foundations,
TIN/EIN: 26-6639711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizational structure, its ownership structure and its Top Management. For trusts foundati
on Customer Profile Volcker Flag: NO (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands Address U.S. , U.S. TIN/EIN: 26-6639711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kel
Entities connected to both Enka Kellerhals and TIN/EIN

Jeffrey Epstein
PERSONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSON
Paul Volcker
PERSON
Les Wexner
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON