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d . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner F
k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas
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red Parties -elated to this ACCOUnt Account Holder PIC amerTrust Serra of / Founded Foundabcn
, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea
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Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Foundation
Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For trusts/fouidaUcns, inclide information about revocability,settlw and benenciariesetc.: This is a grantor reLened annuity Mist that holds membership
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n to the ulUrnaWundetlying Benet Idal Onner(s). cgs Enntyof besalption Scarce of Wealth reseed Parties related to this account AccounIPIC Holder Owns Sella of Illitknate Trust / Founder of Foundation Beneficial/or Omer 5Ignatoty;rniteC Full POA POA Financial IntornediaryShareholder
rter, B3 St, Thomas 00802 Virgin Islands, US U.S. TIN/E1N: Provide a description of the entity's organizational structure, as ownership struaLre and Its Top Management For trusts/foundaUces, Include information about revocability,settle and beneficiar es,etc.: Single member LLC. Jeffrey Eostein is the sole member. The
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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
arter B3 St Thomas 00602 US Virgin Islands U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocalifity,settor and benefIciaries,ett.: Southern Trust Company Inc Is the sole member of Southern
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Mutual Connections (51)
Entities connected to both Eric Holder and Its Top Management For
Jeffrey Epstein
PERSON812 w/ Eric·6 w/ Its
DI
Darren Indyke
PERSON262 w/ Eric·4 w/ Its
George W. Bush
PERSON209 w/ Eric·2 w/ Its
Prince Andrew
PERSON150 w/ Eric·2 w/ Its
Martha Stewart
PERSON132 w/ Eric·2 w/ Its
U.S. Virgin Islands
LOCATION127 w/ Eric·4 w/ Its
Deutsche Bank
ORGANIZATION114 w/ Eric·5 w/ Its
Bill Clinton
PERSON108 w/ Eric·2 w/ Its
Les Wexner
PERSON98 w/ Eric·5 w/ Its
HB
Harry Beller
PERSON99 w/ Eric·3 w/ Its
Paul Volcker
PERSON94 w/ Eric·6 w/ Its
Paul Morris
PERSON93 w/ Eric·4 w/ Its
Alan Dershowitz
PERSON87 w/ Eric·2 w/ Its
Financial Trust Company
ORGANIZATION83 w/ Eric·5 w/ Its
Southern Trust Company
ORGANIZATION85 w/ Eric·3 w/ Its
Dow Jones
ORGANIZATION81 w/ Eric·6 w/ Its
Bear Stearns
ORGANIZATION66 w/ Eric·6 w/ Its
the Office of Foreign Assets Control
ORGANIZATION68 w/ Eric·2 w/ Its
Deutsche Bank Americas New York
ORGANIZATION65 w/ Eric·5 w/ Its
Trustee/Co-Trustee
ORGANIZATION58 w/ Eric·2 w/ Its