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onship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFI
2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 http
Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J.
number): 42953424 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
onship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFI
2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 http
Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J.
number): 42953424 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
ionship Petween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El !7 0 0 .. Harry Beller EV 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFI
2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El !7 0 0 .. Harry Beller EV 1 http
e Ile. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El !7 0 0 .. Harry Beller EV
e account number) 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
nship Petween parties) I • Mi Jeffrey E. Epstein • • • P i W 7 —1 sole member of /Neptune Ile. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El !7 0 0 .. Harry Beller EV 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFI
2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El !7 0 0 .. Harry Beller EV 1 http
e Ile. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El !7 0 0 .. Harry Beller EV
account number): 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
nship oetween parties) I • Ai Jeffrey E. Epstein • • • P1 W 7 —1 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFID
2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J. 1 https
Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J.
number): 42953424 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name & location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
Entities connected to both Darren Indyke and K Physical Deposits

Jeffrey Epstein
PERSONHarry Beller
PERSON
Eric Holder
PERSON
Paul Volcker
PERSONNeptune
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONHarry Seller
PERSON
LatAm
LOCATIONPetween
ORGANIZATIONAssets Under Management (Au M
ORGANIZATION