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ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legabescription Entityof Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Sig
long-term investment, payment/expense account)? Checking account. To hold funds for company Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F 06 Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & locat
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legabescription Entityof Source of Weakh required Parties related to pis account AccountFIC Holder OwnerTrust Setter of / Founder of foundation slItimate Beneficial°, Owner Sign
payment/expense account)? Money Market account. To hold cash for the trust to earn Interest Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & locat
etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliation slItimate Beneficrabr Owner S
payment/expense account)? Money Market account. To hold cash for the trust to earn interest Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & locat
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
long-term investment, payment/expense account)? Checking account. To hold funds for company Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): 17 Other Insbtubon (Indicate name & locati
Entities connected to both Weakh and F DB Group: Same Booking Center

Jeffrey Epstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATIONQuality Mgt
ORGANIZATIONBrian M. Biggar
PERSONEpstein & Co.
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHarry Beller
PERSONJacqueline Lightbody
PERSON