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Parties related to this Account AccountplC Holder OwnerTrust Senior of / Founder of Foundation
propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate
s snd/or ndkate elationship oetween lathes) Holder 1 • El Jeffrey Epstein n 4--; o O ID 2
priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat
ndicate dationship >elV/5211 ganies) Donor Holder 1 • a Icifrey Epstein n " I O • O O OO O
priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate
Entities connected to both Eric Holder and Sefton

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Julie K. Brown
PERSON
Joi Ito
PERSON
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION