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: Country: Est Assets Under Mgt: Institutbo: Country: Est Assets Under Mgt: SDNYGM_00037547 CONFIDENTIAL- PURSUANT TO FED. R. e ' 0 N B- FIDENTIAL DSDNY-0000371 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148159 EFTA01282220 KYC
(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K
- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow
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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
- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=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 Insura
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. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA 00148002 EFTA01282111 K
IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa
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Mutual Connections (62)
Entities connected to both FIDENTIAL and Di & e
Jeffrey Epstein
PERSON32 w/ FIDENTIAL·3 w/ Di
Deutsche Bank
ORGANIZATION22 w/ FIDENTIAL·3 w/ Di
DI
Darren Indyke
PERSON13 w/ FIDENTIAL·3 w/ Di
Bill Clinton
PERSON10 w/ FIDENTIAL·3 w/ Di
Deutsche Bank Private Wealth Management
ORGANIZATION10 w/ FIDENTIAL·3 w/ Di
Prince Andrew
PERSON9 w/ FIDENTIAL·3 w/ Di
U.S. Virgin Islands
LOCATION9 w/ FIDENTIAL·3 w/ Di
Paul Volcker
PERSON9 w/ FIDENTIAL·3 w/ Di
Southern Trust Company
ORGANIZATION9 w/ FIDENTIAL·3 w/ Di
RC
R. Ce
PERSON9 w/ FIDENTIAL·3 w/ Di
Eric Holder
PERSON8 w/ FIDENTIAL·3 w/ Di
the Office of Foreign Assets Control
ORGANIZATION7 w/ FIDENTIAL·3 w/ Di
TIN/EIN
ORGANIZATION7 w/ FIDENTIAL·3 w/ Di
Mort Zuckerman
PERSON7 w/ FIDENTIAL·2 w/ Di
Richard Kahn
PERSON7 w/ FIDENTIAL·2 w/ Di
Martha Stewart
PERSON6 w/ FIDENTIAL·3 w/ Di
Dow Jones
ORGANIZATION7 w/ FIDENTIAL·2 w/ Di
HB
Harry Beller
PERSON7 w/ FIDENTIAL·2 w/ Di
Deutsche Bank Americas New York
ORGANIZATION7 w/ FIDENTIAL·2 w/ Di
Harvey Weinstein
PERSON6 w/ FIDENTIAL·2 w/ Di