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qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
olumn. • Please Ord down to the ohm tejunderlying Beneficial 0 rner(s). _egal Entity Parties related to account this DemerTrust Senior of / Founder &Owner Foundation Jitimate 3eneficlake Sonataydnutecirranclal Ful POA 0OA InterTnedlaryShareholderliepresentame (MM) Significant (>=25%) Yon-PIC
wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O
alerts). _egal Entity Description g Source sf Wealth equired Parties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC
ndicate dationship >elV/5211 ganies) Donor Holder 1 • a Icifrey Epstein n " I O • O O OO O
to the ultimate/underlying Beneficial Owner( s). -egallDescriptbn [mayor Parties related to .hls account AccounOPIC DwnerTrust/ Settler of Founder &Owner Foundation Jitimate ISignatogsinutedr-Inancial 3eneficia r Ful POA IntermediaryShateholdereepresentative (FIM) 5Ignificant ,>•250/6) Non PIC
d . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner F
er(s) _coal Entity Description of Source of Wealth cowed . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner Foundation Ultimate Rene& obi Signaler) Fun ?OA limitedFinarxial ROA ntermedla FIM) ' nificant ateholderRepresentative >,,s%) on-PIC s
Entities connected to both Eric Holder and Founder &Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
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
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATION