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e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002831 EF1'A_00150616 EFTA01284094 KYC Print Page 10 of 10 in I SDNY GM 00040008 https://dbforcepb.my.salesforCCINErilDnEglardiAL000000D9Di&e... 7/36/2619 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000283
Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth' For inheritance, how did Vanity accumulate we.althYFor business owners, how bng in business, how many employees, level d prolitabiklyn Indicate type of business, countries of major
FC4271 A228A04 80CAF088 Epstein - DVDs S.psd from Safe XAYoung\MaxweiVpstirin OVDs from Sale‘llinder 1\11 Vanity Faktili71O, JE Clinton on 727. GM. Mali, Tentowers 'do .R50 file VVV 1875 1F Vanity Falr 7lst, lE Onion on 727, GM, Mall, TVAIVOSS From suitcase collected from Richard Kahn
9636309E Epstem - CMOs .psd from Safe %Moons \ MarwelifiEpstein DVOs from Safe \ Binders from safeMlindersol COAfIlue binder AM photos 1878 iF Vanity fair pin book 8 From suitcase collected from Richard Kahn originally in safe located in closet in Room Q (3rd Floor) 322 VE V01141 kk pits *
etails (for all panes) IndMduats Name Ghistalne Maxwell - Date of Birth: Country of Residence: Country
Est. Assets Under llgt: Institutkin: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (nasal status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
etails (for all parties) IndwIduars Name ChBLaw Maxwell - Date of Birth: Country of Reik/ence: Country
ry: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Het: Please indicate the (array situation of the indeklual (mama status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_013338 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_013338 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly im
Page: HOUSE_OVERSIGHT_013345 →y person outside of my immediate family that 1 send drafts to is Jeffrey” The Talented Mr. Epstein, By Vicky Ward on January, 2005 im Published Work, Vanity Fair; (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years most relevant to my clients; (
Page: HOUSE_OVERSIGHT_013366 →Entities connected to both Ghislaine Maxwell and Vanity

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON