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uired parties related to s account AccountPIC Holder OwnerTrust Settior of / =minder of "oundabon
ciakir Owner Signatory..imitec nancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ryership Dther (please describe other roles and/or indicate relationship between ',allies) 1 F F MOrt, Inc F F F F F F F 2 F F Jeffrey Epstein F F
Parties related to this account AccounUPIC Holder Ownefrust Settlor of / Founder of Foundation
rltaresentative (Flm) Significant (>=25%) Non-PIC awry (indicate ownership %) .agal Granta/Settlorfounding Donor • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O
n to the ultimate/underlying Beneficial Owner(s). „egaiDescription ntttraf Source al Weagh required 'amt-. elated to hr. ICCOUIll AccoirOlC Holder 3wnerirust Senior of / Founder of Foundation Allman Benefiaallor Owner Signatorwimitedifinancial Fug POA ?OA IntermednyShareholdereeprese
A IntermediaryShareholderNepresentative (FIM) Significant ,>=25%) Non-PK entity ,indkate ownership ki) egal Grantor/Settbrfounding Jonor Dther ,please describe other roles and/or ndlcate relationship between lathes) 1 O 0 jeffrel Epstein O O O O 2 O O O O c:3 Sole shareh
Entities connected to both Eric Holder and Dther

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Alfredo Rodriguez
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONAndrew F Gallivan
PERSONSeddon 2
ORGANIZATION