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p culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
under). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
p culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
under). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
nt and sole shareholder and owner of Mort. Southern Trust Company Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
ny Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution:i 2. Country: 2. EM. Assets Under Mgt 3. Institution: 3. Country:
p culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
under). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
and narrative as to the source of funds that will be deposited into the account. - Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution: 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country. 2- Est. Assets Under Mgt. 3. Institution: 3. Country: 3. E
p culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
under). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
nt and sole shareholder and owner of Mort. Southern Trust Company Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
ny Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt: I —.„ 3. Institution: 3. C
nt and sole shareholder and owner of Mort. Southern Trust Company Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
ny Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution:I 1. Country:i " 1. Est. Assets Under Mgt:( 2. Institution: 2. Country:1 2. Est. Assets Under Mgli 3. Institution:r 3. Count
p culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr.
under). Kindly confirm? 3. Under section 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin
rs or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islan
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that
ction 3A of the Global print section covering UBO Jeffrey E. Epstein, there is a box checked reflecting that M
and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution' 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt 3. Institution: 3. Country: 3. Es
Entities connected to both Jeffrey Epstein and List Financial Institutions Used (Corporate & Individual Parties

Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Stewart Oldfield
PERSON
U.S. Virgin Islands
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONBradley Gillin
PERSON
Al Gore
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATIONRichard larossi
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONVinita Advani
PERSONthe SOUTHERN FINANCIAL
ORGANIZATIONJ. Epstein & Co
ORGANIZATIONBradley Gill
PERSONDeutsche CUB Centre Private
ORGANIZATIONMgtrius
ORGANIZATION