Epstein Secrets

between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Enutyof Description Source of Weakh required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliabon Jlbmate Benefioalor Owner Signatory.rm

(FIM) ‘%) Significant (>-25%) Non-plc entity (indicate ownership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Mort, Inc F F F F r F r 2 r r Harry Beller F F r F F F r 3 F F Jeffrey Epstein r F F F r7 r r 4 F F Darren Indyke F

C Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please describe o

d to . s account Foundation Van-pic entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between Parbes) 1 F F The Haze Trust F r r r r F r 2 r r Darren Indyke F r r F F r r Trustee:; 3 F F Jeffrey Epstein r F F F F F F SDNY_

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat

s related to s account Foundation on-PIC City indicate ii) ership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Jeffrey Epstein r r r F r n r Sole shareholder of Southern Trust; 2 F F Southern Trust Company, Inc. F F F F r r r SDN