Epstein Secrets

ndicate dationship >elV/5211 ganies) Donor Holder 1 • a Icifrey Epstein n " I O • O O OO O

rce of Wealth required Parties related to .hls account &ccn nit PIC AvnefTrust Senior of / rounder of inundation Jitimate 3eneficialor Dwner Signatory‘imitedIFinancial Full NU Intermediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _

Source of Wealth required Parties related to .hls account Account)IC Ownearust Settlor of / founder of inundation Arnett 3eneficialor Dwner SignatotwirnibeciFinarxial full POA ?OA Intermediary (f1M) Significant Shareholdeltepreentative >•25%) NonPIC entity Indicate ownership

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

of Source of Wealth equired dies dated to s account AccourtPIC bolder Owner Settle of trust! Founder of foundation Jitimate 3enefklalor Dwner Signatory Full POA Andel ?OA Financial ISIgnifkant IntermeckaryShareholderRepresentative (FIM) (>=25%) Non-P1C entity (indicate ownersh

*equeed attics bled to is count AccounWIC Holder 'Settly OwneeTrust of / Reinder of Foindati

Source of Wealth *equeed attics bled to is count AccounWIC Holder 'Settly OwneeTrust of / Reinder of Foindation Jkinete Benteleiatx Dwner 5ignatcrass.railtedt-inanclal Full ?OA eCiA nterniediaryShareholderRepresentative (FIM) Significant (>•25%) Pion-PIC entity (indicate own

ecruited ?ones 'elated to this accont Amount Holder PlC Owner Seulor of nun / Pounder of Founda

of Wealth required Panes related to this account Account Holder PlC Owner Senior of Trust / Founder of Foundation Jibrrete lent sabor Dwner Signatory Full POA _meet ?OA Financial IntermediandharehoklerRepresentative (FIM) SignificaM (>=25%) Non-PIC entry (ndicate ownership