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Trust Company and based rt on the island of St. Thomas in the US Virgin Wands. AI of Ns dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
hareholdeRepresentahve (FIN) Significant (>=25%) Yon-PIC entity (indicate ownership %) Legal trantor/Seniciefoundingratrie Donor (please Jescnbe >trier roles and/or ndicate relationship betneen 'aloes) I O 2 Darren K. Indyke Ric 0 O O O O • O O 7 El 2 O 2 Darren lndyke
ous except for the very wealthy businessman Teske Wexner. His wealth has come from his days at Bear Stear
IntarmdaryShareholderltepresentatkee (FIN) Significant >.25%) NortPIC entity Indicate waterside kb) egal trantor/SeWorfoundinOther please Jescnbe other roles and/or ndicate elationship ketween xarties) Holder ?OA Donor 1 O 2 Jeff rey Epstein a O O O 2 O O O O O 2 O O Item,
es of at Bear Stearns and became a partner) n 1980. In with more than a billion n net worth. In 1996, in the US Virgin Islands, which merged into Wexner. His wealth has cone from his days at Bear very wealthy buskiessman Labe Estimated Annual Income($): 10,000,000.00 Estimated amount of investable
ediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _egal `.2.rantor/SeWorkunding Other 'please Jescnbe other roles and/or skate elationship teweeri ?aches) lair. ?OA Donor I O O Harry Beller O O O O III O O O O O 2 El Epst Je
Entities connected to both Les Wexner and Jescnbe

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATION
St Thomas
LOCATIONI. Corporate Documentation Attached
ORGANIZATIONJanice Franklin
PERSONCanby
LOCATION