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qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
arter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee P
Parties related to this account P000untPIC Holder Ownerirust Seeder of / Founder of Foundation
, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account
Parties related to Iris account AocountOIC Holder 3vmerTrust Senor of / Founder of Foundation
Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude information about revocability,setdor and tenekdries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Plea
Parties related to this account AccoundPIC Holder OwnerTrust Settler of / Founder of toundabon
cable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are berig updated
(account Parties related to this AccouneNC Holder 3wnerTrust Senior of / Founder of Foundation
Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In
n to the ulUrnaWundetlying Benet Idal Onner(s). cgs Enntyof besalption Scarce of Wealth reseed Parties related to this account AccounIPIC Holder Owns Sella of Illitknate Trust / Founder of Foundation Beneficial/or Omer 5Ignatoty;rniteC Full POA POA Financial IntornediaryShareholder
ter 03 A, Thomas 00802 Virgin Islands, US U.S. TIN/EIN: ProAde a description of the entity's organizational structure, ts ownership struaLre and its Top Management For trusts/fouidaUctis, include nformatem about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers o
Entities connected to both Eric Holder and Top Management For

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
John Brennan
PERSON
Dow Jones
ORGANIZATION
Stewart Oldfield
PERSON
Bear Stearns
ORGANIZATION