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r. TrtIfillft. Authonzed P Print NameffnleJeteeT Epstein Employer ID No. 6"799192 Date 7 — S (f-(2 Sign
uthorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee.
or other entity. Southern Financial LLC Name of Entity Signature of Officer. Partner. Trustee. Authorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee. Authorized Party Date Print NamerTitte Signature of Officer, Partner. Trustee. Authorized Party Der Pri
13-AWM-0196 01214032813 SDNY_GM_00037915 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000739 EFTA 00145524 EFTA01282430 F,PSIEN. JEFR2EY E. Lft7LE ST. JAMES grIPIOA,V10pgo2 Issuea-iiisncitr e: 1/20/2015 P.KOtl-51Wiib:t40060450299.13 Se-x fish 72 in D 0/19S3 Wgt 4 : -Hair SRY• Eyes
OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING, AND. IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE Of WITHHOLDING. Important Information for ERISA employee benefit plan client,: U.S. Departmerk of Labor regulation
Deutsche Bank Private Wealth Management Account Agreement Jeffrey Epstein (/00 i?eo licok ca.avk /33 ST Thompts Ow Account Title (Complete it different from the Client above) USUr Doito11111=M Stare Lp Code Accoun
wtZ SIM I .1 LIM . 'd 12.PWM-0573 012145.011113 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001608 EFTA_000 15082 EFTA00165860 EPSTEIN, JEFFREY E. CrifitE sr. Ames serm0mAs, VI 00802 jssikeitii15/204)Irr y20/201 4:± (.1). g7.. 9,2007A5R 09000028913 Kit 22 In DOB 1/20/1953 W
.1 LIM . 'd 12.PWM-0573 012145.011113 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001608 EFTA_000 15082 EFTA00165860 EPSTEIN, JEFFREY E. CrifitE sr. Ames serm0mAs, VI 00802 jssikeitii15/204)Irr y20/201 4:± (.1). g7.. 9,2007A5R 09000028913 Kit 22 In DOB 1/20/1953 Wit A nair GRY
nk Private Wealth Management Account Agreement Jeffrey Epstein (/00 i?eo licok ca.avk /33 ST Thompts
SENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION AND. IF APPLICABLE. THE CERTIFICATION REOUIREO TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. plan silents: U.S. Department of Labor regulations require OBSI to disclose to a responsible plan fiduciary that DBQ provides to a plan. to assist
he Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R
o new accounts) account opened 09/24/2013. mit JE Foundation Aces. Agmt. 9.30.14.pdf And we agreed
Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R
T OTHER THAN THE CERTIFICATION REQUIRED TO A ID BACKUP WITHHOLDING, AND, IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CUENT'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulation
ems/is/In connection vehh Clint's tininess relationship with OBS. Name of Entity Southern Francini LLC Signature of Mika, Penner. Tanta Authonzwl Jenny Epstein Print NamerThie Employer I D No Dit.3-ac'-C3 Signature of Oh icor, Partner. Trustee. Author/0d Patty Date Print Name/fide Signalum of °Mks.
Signature of Mika, Penner. Tanta Authonzwl Jenny Epstein Print NamerThie Employer I D No Dit.3-ac'-C3
T OTHER THAN THE CERTIFICATION REQUIRED 10 AVM) BACKUP WITHHOLDING, AND. IF APPLICABLE. THE CERTIFICATION REQUIRED TO ESTABLISH CLIENT'S STATUS AS A NON.U.S. PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING Important Intormabon lot ERIS* employee benefit plan ciente. U.S. Departmerit of Labor regulations
Entities connected to both Jeffrey Epstein and NON.U.S.

Joi Ito
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONthe State of New York
LOCATION
FDIC
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONInternal Revenue
ORGANIZATIONDEISI
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONthe Margin Account
ORGANIZATIONPenner
PERSONU.S. Department of Labor
ORGANIZATIONClient and Deutsche Bank Securities Inc.
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONForeign Securities which Client
ORGANIZATIONPRE-DISPUTE ARBITRATION CLAUSE
ORGANIZATION