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d Parties related to his account AccountPIC Holder Owneffnist Settler of / Founder of Foundation
nw FA ?OA 'OA IltennedlasyStiateitolderltepresentattve (FIN) Significant ,> • 25%) Non-PIC entity 'Indicate ownership %) -eftill aantor/Settlorf-oundinOther please *scribe ather roles and/ix ndicate dationship aetween sorties) Sole I h/ of Southern Trust: Donor 1 0 0 matey EPSt
Parties related to this account P000untPIC Holder Ownerirust Seeder of / Founder of Foundation
MitediFinancial • a A MemeciaySharcholder ,FIM) Significant (>=25%) Non.PIC entity (indicate ownership %) Legal Representative Grantor/Settlorf-ourdinghther Donor O (pease iescnbe other roles and/or ndicate relatiorsh( between parties) 1 O O JEGE, Inc sI O . O O O O O O 2
Parties related to Iris account AocountOIC Holder 3vmerTrust Senor of / Founder of Foundation
cial or Full POA tiOA MomedaySharenolder ,FIM) Significant (>=25%) Non•PIC entity (indicate ownership 3$) Legal Representative Grantor/Settlorf-oundindOther Donor O (please describe other roles and/or indicate elatiorship Oetween ,awes) 1 10 El Plan D, LLC m O O O O O O O
d Parties related to his account AccountPIC Holder Owner Settlor of Trust / Founder of Foundatio
A muted ?OA Financial IMerrnecharyShareholder (FIM) Significant >•25%)Non- PIC entity indicate ownership %) -egal Representative Grantor/Settlorf-oundingOthe Donor (please descnbe other roles and/or ndlcate relationship between iardes) Jeffrey Epstein vt Grantor; 2 i •• Butterf
d Parties related to his account AccountPIC Holder Owner Settlor of Trust / Founder of Foundatio
muted ?OA Financial InterrnecharyShareholder (FIM) Significant >•25%)Non- PIC entity indicate ownership %) -egal Representative Grantor/Settlorf-oundingOther Donor (please descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butter
Entities connected to both Eric Holder and Settlorf

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