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must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence: Country of Citizenship Address of primary residence: c/o KBRK Assocatm Has client resded outside of he/her count
al Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence: Country
O • O O • O • Beneficiary; 9 N O Gm''''" Maxwell O El O • O O II O O O Benellan; 10 D O MOD
al Details (for all parties) Individual's Name: Ghislaine Maxwell - Date of Bath. Country of Residence:
tion 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eamings a Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth Metal t
sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country of Citizenship: Address of primary residence: cio HBRK Associates 575 Lexington Avenue, 4th Fl New York N
vidual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country
ails (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country
vidual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence:
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country of Citizenship: Address of primary residence: cito HBRK Associates 575 Lexington Avenue, 4th Fl New York
vidual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country
ails (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence: Country
vidual Details (for all pa ) Indrviduars Name: Ghislaine Maxwell - Date of Birth: Country of Resdence:
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail
Entities connected to both Ghislaine Maxwell and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Harvey Weinstein
PERSON
John Brennan
PERSON