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h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
related to the account AccountoIC Holder DwnerTrust Settlor of / Founder of Foundation Jitimate iSignaton Beneficialor Owner Full POA Lunteo POA Financial InterrnedieySharetoider (HMI Significant (>=25%) to-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdor
h Details (Only for parties requiring sowce of wealth desaiption as indicated in Section 2) Nature of the Inlykluars Business: Private investments Primary Country of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 2 Business Owner OSalarygar
'elated to this account AccountoIC Holder OwnerTrust Senior of / Founder of Foundation Jitimate iSignaton Beneficialer Owner Full POA Lunteo POA Financial InterrnediaySharetcader (ELM) Significant (>=25%) 4co-PIC entity (indicate ownership %) _eget Representative Grantor/Sett
th Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
related to this account AccounePIC Holder OwnerTrust Settlor of / Founder of Foundation -Renate iSignaton Beneficialor Owner Full POA Lunteo POA Financial InterrnedieyShareticider (ELM) Significant (>=25%) Yon-PIC entity (indicate ownership el ''r) _egal Representative Granto
Entities connected to both Primary Country and Lunteo

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Martha Stewart
PERSONHarry Beller
PERSONTIN/EIN
ORGANIZATIONSouthern Trust Company
ORGANIZATION