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, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
pstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns. Epstein & Co., managing the as
atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:
pstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising Ngh-net-worth clients on tax became a partner at Bear Stearns. Epstein & Co., managing the ass
r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
pstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns. Epstein & Co., managing the as
Entities connected to both Legal Entities and kMere

Paul Volcker
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Les Wexner
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONTIN/EIN
ORGANIZATION
Dow Jones
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONPease
PERSON