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n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch
yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang
te effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA 00148002
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLA
1-866-362-4796 to find out whether the deposit has been made. Deutsche Bank Trust Company Americas. Member FDIC CONFIDENTIAL — PURSUANT TO FED. R. Ce oNFIDENTIAL 42953758 SDNY_GM_00037269 DB-SDNY-0000093 3 of 3 EF1'A_00147882 EFTA01282017
ajor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calcu
method of contal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225
Entities connected to both United States and R. Ce

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Deutsche Bank
ORGANIZATIONZorro Management LLC
ORGANIZATION
Harvey Weinstein
PERSON
Eric Holder
PERSON
St Thomas
LOCATION
Stewart Oldfield
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATION