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ed Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabo
count in the *Other column. • Nway describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Oviner(s). Legal Entityof Description Source of Wealth required pries ren account ted to • is AccountplC Holder OwnerTrust Settbr of / Founder o
equired Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foun
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou
uired Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Fou
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun
ed Parties related to this account AccountblC Holder OwnerTrust Settlor of / Founder of Foundation
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found
Entities connected to both Eric Holder and Beneficial Oviner(s

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Stewart Oldfield
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATION