3
Shared Docs
3
Same-Page
6 / 3
Mentions
es O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of your knowledge, is the indiNdual related wan employee of the DB group?"Fomrlv or Frends
a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To
relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of yo
intains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of yo
ude information about revocabity,settkr and benercia les,etc.: This entity is owned 5050 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etlenre Sinant Is the manager of the company. Jeffrey nd Caroline share the same affinity for art and decided
d or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the succe
iability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor,
d or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the succe
iability company (the "Company"), the Company's sole members, Southern Trust Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S. Virgin Islands trust created pursuant to a Trust Agreement dated November , 2016 by and between Caroline Sophie Camille Lang, as Grantor,
Entities connected to both Prince Andrew and The Pierre Trust

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
New York
LOCATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Joi Ito
PERSON
Al Gore
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSONBradley Gillin
PERSON
Federal Reserve
ORGANIZATION