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n Wiebracht iiih iiifi iiifi 44 44 Account Holder PIC Owner Settlor of Trust / Founder of Fou
Hook Quarter B3 St, Thomas 00802 United States Volcker Flag: U.S. TIN/EIN: 7/14/2000 Trust Company Private Investment glt Purpose of Entity: Philanthropic/Charitable Commercial No 66-0585379 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For tru
4 1 2 Ka ryna gq g4 g4 g4 g4 g4 Account Holder PIC Owner Settlor of Trust / Founder of Fou
d States 3 Nol! This LLC was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Philanthropic/Charitable Commercial Est. Assets Under Mgt: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&ei
afer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Fou
vious KYC Cundinamarca Tenjo Colombia Volcker Flag: EFTA01399342 U.S. TIN/EIN: Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial PIC to purchase property in Colombia 7/8/2011 Yes Provide a description of the entity's organizational structure, its ownership str
Entities connected to both Eric Holder and Philanthropic/Charitable

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATION
Stewart Oldfield
PERSONMartindale-Hubbell
ORGANIZATION
Alfredo Rodriguez
PERSONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Harvey Weinstein
PERSONLawyers/Law Firms
ORGANIZATIONAce Greenberg
PERSONLexis/Nexis
ORGANIZATION