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d Parties -elated to this account AccounWIC Holder Onseatust Seal« of / Founder of Foundation J
RIM. P. 6(e) DB-SDNY-0002649 EF1'A_00150434 EFTA01283923 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mort Inc Acct. Number (item /ale/ Account Manager: Paul Morris What S the Purpose of the account (e.g. portfolio management, advi
d Parties -elated to this account AccounWIC Holder OwnerTrust Settles of / Founder of Foundation
IM. P. 6(e) DB-SDNY-0002797 EF1'A_001 50582 EFTA01284060 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mod, Inc Acct Minter Of svadeblei Account Manager: Paul Morris What's the purpose of the account (e.g. portfolio management, advi
Parties related to this account AccounIPIC Holder OwnerTrust Settlor of / Founder of Foundation
R. GRIM. P. 6(e) DB-SDNY-0002708 EFFA_00016182 EFTA00166934 KYC Print Page 2 of 14 One sheet must be established for each scooted to be o 2. Account Ownersh p Summary Account Name: Mat, Inc Acct. Number (if evadable) Account Manager: Paul Moms What s the purpose of the account (e.g. portfolio management, advi
Entities connected to both Eric Holder and Account Ownersh p Summary

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATIONPrimary Country
ORGANIZATIONJanice Franklin
PERSONHBRK Associates
ORGANIZATIONGwen Hill
PERSONPaul Moms
PERSONPaufs
LOCATION