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Parties related to this account AcccuntIPIC Holder OrinerTrust Settle( of / Founder of =oundatio
ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar
(account Parties related to this AccouneNC Holder 3wnerTrust Senior of / Founder of Foundation
ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(
Parties related to this account AccountPlC Holder OwneeTrust Senior of / Founder of Foundation
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
ouired Parties related to his account Account Holder PIC Owner Settlor of Trust / Founder of fou
andror ndicate •elationship between panes I 2 Z Butterfly Trust 2 0 0 2 • 0 Harry Boller 0 0 0 i &) Li .. J Trustee.. 3 II • Enka Kellerhals • • • 1— g • 0 Trustee:: • -I n Jeffrey E. Epstein • 0 0 0 0 Grantor of 'Butterfly 1.,:.st. El 0 0 P n 0 7 _ • IN IN Ri, 0
Entities connected to both Eric Holder and Enka Kellerhals

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATIONErika Kellerhals
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Lesley Groff
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Southern District
LOCATION
Alfredo Rodriguez
PERSONMartindale-Hubbell
ORGANIZATION