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INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivedual's Name: Date of Bkth: Country of Residence: Umted States I Country of Ottoenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years o
to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so
led in because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weakh/Source of Funds? Summa
In, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indicated In Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weatth/Source of Funds? Summ
to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so
ed in because they we the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Business: Interior Desgn Primary County of source of wealth/source of Funds? United States Primary ndustry of source
in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indlated In Seddon 2) Nature of the Individual's Busrness: Homemaker. Solely relies on income from her Wit who is a monor Designer. Primary Country of source of wealth
on 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence: Unted States Country of Ottaenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years or
ed in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieakh/Source of Funds? Summ
Entities connected to both United States and Seddon 2

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Harvey Weinstein
PERSON
Eric Holder
PERSON
Sarah Ferguson
PERSON
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSON
North Carolina
LOCATION
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION