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York Ifl. now' )44a nMml lane, ' 'Ile 01, Ilan satar feedback row re TOOT" "Xarryi lelw•Yurec: SDNY_GM_00060076 https://www.google.conil?gws_r FIDENTIAL 7/7/2017 CONFIDENTIAL - PURSUANT TO FED RaDING) DB-SDNY-0022900 EFTA_00170619 EFTA01297189 Harry Beller - Google Search Go gle Harry Beier
DB-SDNY-0022903 EFTA 00170622 EFTA01297192 Jeffrey E. Epstein - Google Search Page 2 of 2 SDNY_GM 00060080 https://www.google.coin/?gulsirsnm FIDENTIAL - 2017 CONFIDENTIAL - PURSUANT TO FED. R.Walertallic.,) DB-SDNY-0022904 EFTA_00I 70623 EFTA01297193 HBRK Associates, Inc - Google Search Pag
Reviews Re the IrM ro navies tenth": /LAS A% <-4-ti-4- ?<tip+ SDNY_GM_00060088 7/7/2017 DB-SDNY-0022909 EFTA_00170628 EFTA01297198 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go g le The 2007 Jeffrey E EOSHiln lnsurarce Tn:st #3 All News • Anhui 7.4.10 twos IOW sem alio IP"ILIFE INSU
LI O Trustee:; 4 . El Richard Cahn i: I: ci O El O O O O O Trustee:: SDNY_GM_00037300 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000124 https://dbforcepb.my.sale,sforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147912 EFTA01282046
xisting and new accounts involved in this relationship Legal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/
contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143 K
id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,
Entities connected to both FIDENTIAL and Jeffrey E. Epstein Insurance Trust

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
ORGANIZATION
United States
LOCATIONHyperion Air
ORGANIZATION
George W. Bush
PERSON
Eric Holder
PERSONHBRK Associates
ORGANIZATION
Paul Volcker
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Private Wealth Management
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON