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qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
lationship of the party to this account (> I can be selected). • f none of the check boxes apply, describe the partys relation to the account in the Tither column. • Always describe the relationshp between the parties in the last column. • Please Cal down to the ultim tefunderlying Beneficial 0 aler(s)
s snd/or ndkate elationship oetween lathes) Holder 1 • El Jeffrey Epstein n 4--; o O ID 2
elationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Salon to the account in the Tither column. • Ahrays describe the relationship between the parties In the last coition. • Please drat down to the ultimate/underlying Beneficial Owner
uired parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundatio
tionship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the Tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s
ed patties related to his iccouM PrcoundPIC Holder OwnerTrust Better of / Founder of Foundation
lationship of the party to this account (> I can be 'Netted). • If none of the check boxes apply, describe the party's faction to the account in the Tither column. • AAyays describe t err:Worship between the parties in he lad eiskann. • Please drill down to the ultimate/underlying Beneficial Owner(s).
h ranted Mes elated to is count AccouniPiC Holder Ovinelmst Settlor of / Founder of Foundation
elauonship of the patty to this account (> I can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always desate the relationship between the parties in the last column. • Pease drill down to the ultimate/ taterlying Beneficial Owner(s
Parties *elated to this account AcoountPIC Holder OwnefTrust Sent,' of / Fonder of Foundation
eLauonship of the party to this account (> 1 can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always descrte the relationship between the parties in the last column. • Pease drill down to the ultimate/ triderlying Beneficial Owner
Entities connected to both Eric Holder and Tither

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
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
Dow Jones
ORGANIZATION
Stewart Oldfield
PERSONMartindale-Hubbell
ORGANIZATION