3
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3
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6
Connected Entities
Organization referenced in documents
EFTA01345304
M) Significant Shareholder ,> • 25%) Non-PIC entity indicate )wnership %) Other (please describe other roles and/or ndicate elationship 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
EFTA01345337
M) Significant Shareholder ,> • 25%) Non-PIC entity indicate )wnership %) Other (please describe other roles and/or ndicate elationship 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
EFTA00309111
iled by an agent is subject to the following conditions: (I) An agent performing the function of an employer must provide the contractual agreement Petween the agent and beneficiary which specifies the wage offered and the other terms and conditions of employment of the beneficiary. (2) A person or com

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Neptune
OrganizationEntity referenced in documents
K Physical Deposits
OrganizationOrganization referenced in documents
Assets Under Management (Au M
OrganizationOrganization referenced in documents