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omments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature) O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares • DO Employee 4. Attachment A. Type of Photo ID Provided 74 Drivers License 0 Passport • Natkpal/State 10 • Other 8. Checklist
Ketbhals "❑n1 O • • ....a . O • O • • Trustee:: s O • • O • • • O II • • • Beneficiary; 6 • O O • O O O OO O • O Benefklary; 7 M O O • ID O O O O CI CI O Benefit-Ray; 8 O O O El O D O DO I:l El O Beneflcory; 9 • O Chistalllne Maxwe O • O El
2 NY D fiY/Offshore O Moderate Risk Andrew Kra • Offshore sr- ..il High Risk (Com$ance Signature) ID D8 Employee Doe Managed PIC El 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License 2 Passport • NationaVState ID • Other I Cheddist of names (indivi
ary; 7 O O O O O O O O O O O O &misty; 8 O O O O O O O O O • O O Beneficiary; 9 O O GhIslalne O N o O O O • O O O Benefklary; 10 • O • • O O O O O • • 0 Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/3
M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance Signature) 0 DB Employee DOB Managed PIC El DB is Trustee/Co-Trustee 0 Bearer Shares A Attadtmenta A. Type of Photo ID Provided 74 Driven Lkense 2 Passport • NatianaVState ID • Other I Check:Int of names (Individu
O O O O O O O O O O O O eanendagy; 8 O O I O O O O O O O • O O Beneficiary; 9 O O e* Gleb el O m O O O O • O O O Benefklary; 10 • O • • O O O OO • • O Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/201
Entities connected to both Trustee/Co-Trustee and Benefklary

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONPrimary Country
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Sarah Ferguson
PERSONOyes 0
ORGANIZATION