cable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beeler and Erika Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relatio

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rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darren I ndyke IIII 0 CI r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R

7 rl ..._ I ! K 7 2 El vi Jeffrey E Epstein [l] 0 [l] V. ttli Li ..1 3 El L7 Darren I ndyke IIII 0 E r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R

rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darren I ndyke IIII 0 CI r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R