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qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersfilateitles): Tan account with Jeffrey Epstein as Granter. Initial $100 gNe to the accourt to fund. The funds for this trust account come from Investrnents made by Jeffrey Epstein. Hs wealth profile s fille
red i sCCOUnt ]antics related to Ns Account Holder PlC OwnerTrust Settler of / Founder of Foun
tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O
n to the ultimate/underlying Beneficial Owner(s). „egaiDescription ntttraf Source al Weagh required 'amt-. elated to hr. ICCOUIll AccoirOlC Holder 3wnerirust Senior of / Founder of Foundation Allman Benefiaallor Owner Signatorwimitedifinancial Fug POA ?OA IntermednyShareholdereeprese
tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O
Entities connected to both Eric Holder and Granter

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION