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valent summary of assets/liabilities). Harry and Rich are both in-house accantant for Jeffrey Epstein.
icated in Section 2) Nature of the IndMdues Business: Attorney Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: a Business Owner 2Salary/Earnings 0 Invesiment • Inhentance/Gifts O Other: Father Oescnbe Source of Wealth /Detail th
a foreign grantor owner. See attached email from Rich tortoni. Cynthia Rodriguez 1/10/117 12:04AM Re
tion 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earnings I? Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detail
trust a grantor owner. See attached email from Rich lams'. Cynthia Rodriguez 1/10/117 12:01 AM Rec
ion 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Earnings g Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
Entities connected to both Marc Rich and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONHBRK Associates
ORGANIZATION
Paul Morris
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON