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h ranted Mes elated to is count AccouniPiC Holder Ovinelmst Settlor of / Founder of Foundation
O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000005 https://dbforcepb.my.salesforc
Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J
O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le) DB-SDNY-0000380 https://dbforcepb.my.
Parties related to this account AccountPlC Holder OwneeTrust Senior of / Founder of Foundation
Ti a • • • • 3 • • Darren K. Indyke • • 0 • 2 • a • • • ii la v Neptune, LLC w • El • 0 • a • • • 5 0 0 Richard D. Kahn ri I—I 0 0 0 0 0 0 0 0 0 Manager pf Neptune LC. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000046 https://dbforcepb.my.
red Parties related to this account Account Holder PIC Owner Senior of Trust / Rounder of Foun
ber of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb.my.salesforce.comiserviet/sernet Integration?lid=01N30000000D9Ddeid=5000e00001NOBxm&K= I 8linkToken=VmpF
red Parties related to this account Account Holder PIC Owner Settlor of Trust / Founder of Fou
i Harry Beller Li 0 Li U Ed 0 E3 K 3❑ K Darren K. Indyke 1 r 0 n K 0 0 U • K 4 2 ,Al LLC Neptune, R 0 0 K 0 0 5 • 0 Richard D. Kahn ❑0 • • K Manager of Neptune LLC; litips://dbforcepbsny.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&eid=5000e0000 I N... 7/
4 1 2 Ka ryna gq g4 g4 g4 g4 g4 Account Holder PIC Owner Settlor of Trust / Founder of Fou
Parties related to this account Jeffrey EFTA01399191 1 2 3 4 11 5 E. Epstein Harry Beller Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Si
Entities connected to both Eric Holder and D. Kahn

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
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
ORGANIZATION