3
Shared Docs
3
Same-Page
3 / 3
Mentions
Parties 'elated to this account Account:51C Holder OwnaTrust Salo of / Founder of Foundation Jt
just an attorney for Jeffrey in the case. - Froosoft alert has been deared by AML Cr:mance. Clearance attached. Harry Bar: - No negative media - Harry Beier Is the plainbff in the tort case, also It has been disposed. Jean Arne Brennan WiebracM: - No negative media - No COLA CasiM CONFIDENTIAL — PURSU
h ranted Mes elated to is count AccouniPiC Holder Ovinelmst Settlor of / Founder of Foundation
mate benetiaal owner ('foot the some pawns): Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beier, and Darren Indyke. Richard Kahn is the manager. To the best of your knowledge , is the entity party to a non.bankano relationship with Deutsche Ba
Parties related to this account AccounUPIC Holder Ownefrust Settlor of / Founder of Foundation
esetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ult
Entities connected to both Eric Holder and Harry Beier

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Stewart Oldfield
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION