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a foreign grantor owner. See attached email from Rich tortoni. Cynthia Rodriguez 1/10/117 12:04AM Re
heet mud be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Sammy 1A. Individual Details (for all parties) Individuals Name: Caroline Sophie Camille Lang Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary residence: Has client resided outsi
a foreign grantor owner. See attached email from Rich larossi. Cynthia Rodriguez 1/10/117 10:34 Recent
must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Caroline Sophie Camille Lang • Date of Birth: Country of Residence: France Country of Citizenship: France Address of primary residence: Profession/Occupation
C: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associa
r Authorized Signer Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Har
n 30, 2019, at 9:16 AM, Stewart Oldfield wrote: Rich, as discussed I've listed the entities we associa
r Authorized Signer Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIA
n 30, 2019, at 9:16 AM, Stewart Oldfield wrote: Rich, as discussed I've listed the entities we associa
r Authorized Signer Darren K. Indyke Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Har
Entities connected to both Marc Rich and Caroline Sophie

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
Donald Trump
PERSON
Alfredo Rodriguez
PERSONHarry Beller
PERSON
John Brennan
PERSON
Joi Ito
PERSON
New York
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONBradley Gillin
PERSON