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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
nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2
lth required arum bled to account sccounWIC Holder OwnerTrust/ Settbr of Fowider of Fotmdation A
d new awaits Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) I El 20110 Management, LLC - Deposit 12/27/2016 2 O Zone, Management, LIC (Howe Acct) 3/10/2017 Who is he primary contact person or the Rati (linte: This person needs to have sig
d Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of Foundation
ng and new accounts involved in this relationship 1 Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 R Prytanee, LLC - Deposit 1/6/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco
Entities connected to both Eric Holder and LLC - Deposit

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION