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Details (Only for parties requiring source or wealth dm:kirks, as Indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Suns ante Source of Wealth: 2 Business Owner O Salary/
(Legal Entities Only) Ed Yes O No • Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supeatrng Documentation is not 4' English, please provide an English summary of the nature/contents Oft non-English Do
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly E Business Conner O Sa lar
(Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary
(Legal Enbties Only) 2 Yes 0 No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No RI Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary d the nature/contents of the noirEnglish
Entities connected to both Primary Country and Leds/Nexis Search Results

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION