3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID

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X X X x X- X x X X X X X X Zero LLC X Jeffrey Ewan (Sae owner al Saar bust Conveny Inc and Zino tionscrenrnt LLC) X X XXXXXXXXXX Harry Seller X X X X X X X X Uurren K Indyke X X X X I X X X -Nan An ne Brennen Wlebnicht X XXX 2 3 • XX X X XXX x X Brae M Gordon X X

3 Who is the primary contact person for the RM? (Ncte: This person needs to have signatory rights and/or Information right for the accounts.): Harry Seller Preferred method of contact0ndicate phone no., fax no., e-mail address, etc.): Status 6. Approved SONY GM_00064812 CONFIDENTIAL - PURSUANT TO

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

From: Jeffrey Epstein <.eevacatione mail.com> To: Jes Staley < CC: Harry Seller <[email protected]> Sent: 2122120101:08:35 PM Subject: I want to leverage a long oil postion.. nynex options swap? lets set up an account. •M

rnadologst. Our client is an accountant Court Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in:

4 hours day, days the a seven a week Transactions requiring more than one agreements and disclosures detailed on the I hereby authorize each Harry Seller I and to act. in the manna indicated in the section titled "Specimen Signatures," as'my agent and attorney-in-fact (each, the "Attorney." and coll

tsche Bank Trust Company Americas (Embedded image moved to file: pic01823.gif) Forwarded by Amanda Kirby/db/dbcom on 10/21/2013 03:03 PM From: Harry Seller To: Date: 10/21/2013 03:02 Pm Subject: Southern Financial CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029353 CONFIDENTIAL SDNY

rey 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

rey 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

ate 3Wnerettip %) Other (please describe other oles and/or ndicate 'elationship between parties) I 0 R je''ey E Epstein trA 0 [ 0 0 - Harry Seller 0 0 1' A C 3 • • Darren lndyke 0 0 • LI 2 0 0 2. Account Ownership Summary Account Name J Epstein Wpm islands Foundation. Inc - Br

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan //A. From: Harry Seller Date: October 7, 2011 Re: Jeffrey Epstein Account **** ******** * ******* * ***** * ******** **•*****************************s**** Please wire

th Fl New Yolk NY. USA. 10154-0004 Trealx. +am Email > wrote: <Mail Attachment.gif> EFTA00382049 From: Lesley Groff To: Amanda Kirb Cc: "Harry Seller l." Date: 10/02/2013 12:17 PM Subject: Re: Meeting with Jeffrey — Change in Schedule! Hi Amanda. I have cc'd Harry here. Harry, can you please g

From: Richard Kahn Sent: 12/5/2013 2:18:45 PM To: Amanda Kirby CC: Harry Seller Subject: re: wires (4) 12-5-2013 Attachments: • Untitled attachment 02079.htm; Wire - Zorro Three BBB's 12-5- 2013.pdf; Untitled attachment 02082

From: Richard Kahn Sent: 1/23/2014 2:25:43 PM To: Amanda Kirby CC: Harry Seller Subject: re: wires (3) 1-23.2014 Attachments: JEE_DB_WT_Maria Idzowska_1.23.2014.pdf; Untitled attachment 24378.htm; Daddi _ 1-23- 2014.pdf; Unt

From: Richard Kahn Sent: 12/10/2013 4:01:13 PM To: Amanda Kirby CC: Harry Seller Subject: re: wires (2) 12.10.2013 Attachments: DB JEE_MC2 Model Management - LS1 goods_12.10-2013.pdh Untitled attachment 18386.htm; JEE_DB_WT_Mi

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From: Richard Kahn Sent: 1/9/2014 11:39:56 AM To: Amanda Kirby CC: Harry Seller Subject: re: wires} Attachments: DB JEE_ 00 1-9-2014.pdf; Untitled attachment 13637.htm; JEE_DEI_WT_ 9-2014.pdf; Untitled attachment 13640.htm;

ication RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HOME PHONE MATCH: Input Home Phone: No VeriftcatIon Data Giv