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k contains detailed police interviews with girls who alleged sexual abuse by Epstein and others in his circle. alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter of the late media tycoon Robert Maxwell, abused her. Gills!eine Maxwell has denied allegations of enabling abuse. Epstein has spent the
ers in his circle. alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter of the late media tycoon Robert Maxwell, abused her. Gills!eine Maxwell has denied allegations of enabling abuse. Epstein has spent the bulk of his adult life cultivating relationships with the world's most powerful men
hups://www.google.coningws rd=u1 6/23/2017 SONY GM 00060573 _ _ CONFIDENTIAL - PURSUANT TO FED R
his circle. alleged that Epstein's ex-girlfriend Ghislaine Maxwell. daughter of the late media tycoon Rober
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eficiar - Addr - DOB 3. certificate of Good Standing dated within 1 year Haze Trust 1. certificate of Good Standing dated within 1 year iness Ghislaine Maxwell, Jeepers Inc 1. Share registry 2. certificate of Good standing dated within 1 year 3. Nature of business -- going through the Articles of Incorpo
od Standing dated within 1 year iness Ghislaine Maxwell, Jeepers Inc 1. Share registry 2. certificate
cate of Good Standing dated within 1 year iness Ghislaine Maxwell, Jeepers Inc 1. Share registry 2. cert
ndyke & Richard Kahn) - Photo ID - SSN - Address - Occupation, empl eficiar - Addr - DOB 3. certificate of Good Standing dated within 1 year Haze Trust 1. certificate of Good Standing dated within 1 year iness Ghislaine Maxwell, Jeepers Inc 1. Share registry 2. certificate of Good standing date
54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
argo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd.
54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
argo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.973 Haze Trust 34,019,367 34,019,367 Southern Financial LLC 28,971,578 51.891 29,023.267 JEE 4,539,461 743.738 456.950 5,740.149 Gratitude America, Ltd.
37899.43 GE 369604103 STOCK USD 24.19 DAG 25154H558 TRADED NT 50000 SGMO 800677106 COMMON STOCK USD ASNA 04351G101 COMMON STOCK USD GM PRB 37045V209 3546450 PREFERRED STOCK USD 49.95 ALLY PRA 361860208 GMAC CAP TR I GTD TR PFD SECS SER 2 8 125% FIXED RATE / FLTG 80000 2143200
Haze Trust Account # • N4G024943 Account Short Name: EPSTEIN Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held Last Price3
Entities connected to both Ghislaine Maxwell and Haze Trust

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Palm Beach
LOCATION