2
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2
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8
Connected Entities
Organization referenced in documents
EFTA00166569
elevant prrisclictiors that may arise in connectionwith assets. income Or transactions in his accoungs/ and his business relationship with the Bark. Confirmation of Tax and Compliance Responsibilities for Organizations: f ho Account hokar confirms that it is its responsibility to !Olin any tax obligations aro ary other regulatory reporting duties applicable to it in
EFTA00166465
relevant jurisdictions that may arise in COnn0C000 with assets, inCOMO Or transactions in his aCcOunt(DanO his business relationship with the Bark. Confirmation of Tax and Compliance Responsibilities for Organizations: rho Account hoker confirms that it is its responsibility to hike any tax obligations aro any other regulatory reporting arias applicable to it in an

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

FDIC
OrganizationUS government agency providing deposit insurance
FDIC Insurance
OrganizationOrganization referenced in documents
The McGraw-Hill Companies
OrganizationOrganization referenced in documents
Addkions
OrganizationOrganization referenced in documents
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents