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ed Parties rated to this po:ount AccountrIC Holder Owner Seek(' of Trust/ Founder ofr)wner Found
: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summa rr 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust 93 - 00000487199 Type of Entity: K Foundation/Association 21Trust O Company O sta
Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundatio
us, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Phi
uked i sCCOUnt Notes related to his Account Holder PlC Owne(Trust Settler of / Founder of Foun
t Page 8 of 12 I Institution: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (F-or all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. Type of Entity: KO Foundabon/Assoclation O Trust W Company O Estate O Partnersibp Depose d Ent
Parties 'elated to this account Account:51C Holder OwnaTrust Salo of / Founder of Foundation Jt
168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn
h ranted Mes elated to is count AccouniPiC Holder Ovinelmst Settlor of / Founder of Foundation
, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
ired patties 'elated to this accotnt Account Holder PIC Owner Sado, of Trust / Founder of Found
0168798 KY(' Print Page 7 of 10 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Zama Development Corp. - 00000492732 Type of Entity: • Foundation/Association O Trust @ Company O Estate Ptrease of Entity:
Parties *elated to this account AcoountPIC Holder OwnefTrust Sent,' of / Fonder of Foundation
atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:
Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J
r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
Entities connected to both Eric Holder and Legal Entities

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION