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O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trust
r R I NY ._, NY/Offshore Li Offshore [I] RiskModerate fJ High RiSki JJ (Compliance Signature) LI DB Employee ----, Li DB Managed PIC Li DB is Trustee/Co-Trustee [.. „ 1 Bearer Shares 4. Attachments A. Type of Photo ID Provided R Drivers License RI Passport O National/State ID O Other Checklist of names (
Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different
Center F NY F NY/Offshore 1-- Offshore ar-k it.: Moderate I- High Risk Jance Franklin (Compliance Signature) DB Employee DB Managed PIC 08 is Trustee/Co-Trustee 1— Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport I-- National/State ID 1- Other Checklist of names (ind
nge> (Not applicable for operating nutlet O yes W.! No Is the mdividual a Politically Exposed Perso
Center • 0 offshoce • Moderate 2 High Risk Janice Franklin ry .4 NY Y/ Offsiscre Risk (Compliance Signature) O 013 Managed PIC ri 043 is Trustee/Co-Trustee D Bearer Shares • DO Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License ZA. Passport • Nabonal/State ID O Other B. Checkli
art, as its editor-In-chief, retained Presently, W. Epstein founded Southern Trust Company Inc, a pri
Booking Center @ NY O NY/Offshore O Offshore 0 Moderate Risk mi Gm High Risk (Compliance Signalise) O DB Employee O Gs Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 0 Drivers Ucense @Passport O rtaucoaustate ID O Other B. Checklist of names (individ
4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID
ooking Center El..1 NY 1: NY/Offshore O Offshore Moderate Risk R High Risk (Compliance Signature) O DB Employee I..J DB Managed PIC O DB is Trustee/Co-Trustee Li Bearer Shares 4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID O Other Checklist of names (i
Entities connected to both George W. Bush and Trustee/Co-Trustee

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
St Thomas
LOCATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION