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h required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliab
(FIM) ‘%) Significant (>-25%) Non-plc entity (indicate ownership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Mort, Inc F F F F r F r 2 r r Harry Beller F F r F F F r 3 F F Jeffrey Epstein r F F F r7 r r 4 F F Darren Indyke F
ory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A Intermediary
d to . s account Foundation Van-pic entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between Parbes) 1 F F The Haze Trust F r r r r F r 2 r r Darren Indyke F r r F F r r Trustee:; 3 F F Jeffrey Epstein r F F F F F F SDNY_
ired parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation
s related to s account Foundation on-PIC City indicate ii) ership Other (please describe other roles and/or indicate relationship between Parbes) 1 F F Jeffrey Epstein r r r F r n r Sole shareholder of Southern Trust; 2 F F Southern Trust Company, Inc. F F F F r r r SDN
Entities connected to both Eric Holder and Parbes

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Joi Ito
PERSONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONQuality Mgt
ORGANIZATIONEpstein & Co.
ORGANIZATIONWeakh
LOCATION