3
Shared Docs
3
Same-Page
3 / 3
Mentions
ry/Earnings g Investment O Inheritance/GNU 00ther: Further Describe Source of Wealth /Detad the history of iweaah for each of the sources: (e.g. For bush, how did settler accumulate wealth? For inhereance, how did family accumulate wealth?For business owners, how long in business, how many employees,
ip between the sank in the last column. • Please drill down to the ultimate/underlying Beneficial Owner( ). _eget 'Description Entitycf Source of Weakh required Parties -elated to this account AccounWIC Holder OmierTeust/ Settior of Founder of Foundation Jltimate Beneficialor Owner rign
pstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legabescription Entityof Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Sig
Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different
ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat
Entities connected to both George W. Bush and Weakh

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
North Carolina
LOCATION
Les Wexner
PERSON
John Brennan
PERSON
Morgan Stanley
ORGANIZATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSONMartindale-Hubbell
ORGANIZATION