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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
requiring source of wealth desorption as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weatth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliatdeles): nus company is funded by Jeffrey foster's perso
Parties related to this account AccounUPIC Holder Ownefrust Settlor of / Founder of Foundation
ed In Section 2) Nature of the Irchvicluars Business: Attorney Primary Country of source of wealtrysource of Funds? Primary i-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts O Other: Further Descrte Source of Wealth /Detail t
Parties *elated to this aCCOLMIt AccounbPIC Holder 0wnefTrst/ Settke of Powder of Foundation Jib
oted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts . Other: Further Descrte Scurce of Wealth /Detai
Entities connected to both Eric Holder and Weatth/Source of Funds

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Alfredo Rodriguez
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONPease
PERSONHBRK Associates
ORGANIZATION
Cynthia Rodriguez
PERSONCanby
LOCATION