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Date of incorporation registration: //1412000 Volcker Status: Estate or ChantablelPhilantophic Volcke
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory
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ate of Incorporation / registration: 7/14/2000 Volcker Status: Estate or CharnabWPNIantophk Volcker Fa
heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh
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of incorporation • registration: 7.014,2000 Volcker Status ' Estate or Charitable/Philantophic Volc
ne sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For a • Lega Er: : es) _egal Entity Name: J. Epstein Virgin Islands Foundation. Inc Type of Entity: 2 Foundation/Association 0 Estate 0 Partnership Purpose of Entity: 0 Private Investment 4 hilanthropic/ Cheritab e Commer
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ecify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Uni
Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri
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Mutual Connections (179)
Entities connected to both Paul Volcker and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON244 w/ Paul·140 w/ J.
DI
Darren Indyke
PERSON120 w/ Paul·46 w/ J.
Eric Holder
PERSON94 w/ Paul·9 w/ J.
Financial Trust Company
ORGANIZATION70 w/ Paul·28 w/ J.
U.S. Virgin Islands
LOCATION84 w/ Paul·13 w/ J.
Prince Andrew
PERSON71 w/ Paul·22 w/ J.
Deutsche Bank
ORGANIZATION80 w/ Paul·11 w/ J.
Southern Trust Company
ORGANIZATION67 w/ Paul·23 w/ J.
Martha Stewart
PERSON54 w/ Paul·33 w/ J.
Les Wexner
PERSON73 w/ Paul·6 w/ J.
Bear Stearns
ORGANIZATION67 w/ Paul·5 w/ J.
HB
Harry Beller
PERSON60 w/ Paul·5 w/ J.
Richard Kahn
PERSON56 w/ Paul·8 w/ J.
Bill Clinton
PERSON46 w/ Paul·17 w/ J.
Dow Jones
ORGANIZATION60 w/ Paul·2 w/ J.
Paul Morris
PERSON49 w/ Paul·11 w/ J.
Deutsche Bank Americas New York
ORGANIZATION57 w/ Paul·2 w/ J.
Stewart Oldfield
PERSON33 w/ Paul·25 w/ J.
Deutsche Bank Private Wealth Management
ORGANIZATION55 w/ Paul·2 w/ J.
Alfredo Rodriguez
PERSON34 w/ Paul·22 w/ J.