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t Company and based It on the island of St Thomas in the US Virgin Islands. All of hi clients were anonymous except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams
timate/underlying Beneficial Owner(s) _eganeunpbcn Enbtpf Source of Wealth equired Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundation /Renate kneficialor Owner Signatory all POA -need >OA Financial IntermediaryShareholderstepresentative
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income 4): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
ationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Description AccountPlC Settior of Ultimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Benefit:100r Full POA Intermediary6harehoider of Weakh
Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
. Full POA ?OA rancor IntennediaryShareholdergepresentathe (FIN) Significant >=25%) Yco-PIC entity (indicate ownership 20) _eget antor/Settior Founding Donor Other (please describe other roles and/ot ndkate relationship between 3arties) tea leepen, the 0 O O O O O O O O
Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams
a Full POA ?OA rancor IntennediaryShareholdergepresentathe (FIN) Significant >=25%) Yco-PIC entity (Indicate ownership 20) _eget antor/Settior Founding Donor Other (please describe other roles and/or ndicate relationship between 3arties) 1 2 0 IncperS, I 0 O O El O O O O
Entities connected to both Les Wexner and Settior

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION