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and/or ndlcate relationship between oarties) I 2 2 JEGE, Inc 2 E t_J 0 _J L.J K 2 0❑ Ep3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K 0 2 0 * littps://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8
E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K
3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller
nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder
and/or ndlcate relationship between oarties) I 2 2 JEGE, Inc 2 E t_J 0 _J L.J K 2 0❑ Ep3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K 0 2 0 * https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=0IN30000000D9Di... 8/
E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K
3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller
nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder
resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior
tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add
count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou
Entities connected to both Darren Indyke and Beneficial Ovmer(s

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Paul Morris
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Financial Trust Company
ORGANIZATION
St Thomas
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION