EFTA00168878.txt

"Individual's Name: Mary Date of Birth: County of Residence: USA"

"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000267"

"Indyke Darren... Trustee"

"Richard D. Cahn... Trustee"

"Individual's Name: Karyna Sh., at. Profession/Occupation: JSC Interiors LLC... Interior Decorator"

"Address of employer: 575 Lexington Ave 14th Fl New York NY United States 10022"

"Jeffrey E. Epstein beneficiary of The Haze Trust"

"Darren Indyke Trustee:;"

"Epste jetfreY E. vantar;"

"Relations Manager Stewart Olelfield"

"Jeffrey Epstein: Grantor/Beneficiary"

"Darren Indyke: Trustee"

"The trust was initially funded with $100 from Jeffrey Epstein."

"This is an irrevocable trust set up by Jeffrey Epstein as the grantor."

"The trustees are Shuliak and Richard Kahn"

"The trustees are Shuliak and Richard Kahn"

"trust account with Jeffrey Epstein as Grantor. initial $100 given to the account to fund. The funds for this trust account come from investments made "

"The UBO (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets."

"Jeffrey Epstein: Grantor... The 2007 Jeffrey E. Epstein Insurance Trust 03"

"rren Indyke: Trustee"

"chard Kahn: Trustee"

"Created By Cynthia Rodriguez"

"MIL Compliance: KshlU) Golan'"

"Individual's Name: Richard D. Kahn - Profession/Occupation: Accountant Current Employer: HBRK Associates, Inc"

"Amount of assets planned to invest with PWM(S) ... non-banking relationship with Deutsche Bank"

"Darren Indyke beneficiary of the butterfly trust"

"Country of Residence: USA"

"Country of Residence: USA"

"Individual's Name: Darren Indyke Profession/Occupation: Accountant Current Employer: Southern Financial LLC"

"Individual's Name: Harry Bella - Profession/Occupaten: Accountant Current Employer: HBRK Asscoates, Inc"

"Individual's Name: Kellerhals Profession/Occupation: Attorney Current Employer: Kelerhals Ferguson Kroblin PLLC"

"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000299"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa Individual's Name: Mary"

"Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC"

"beneficiary of the butterfly trust"

"R ch Kahad D. beneficiary of the butterfly trust"

"Kellerhals Trustee:;"

"DB-SDNY-0000273"

"Bank Officer Name(s) Paul Mortis Date: 9/6/2013"

"Bank Officer Name(s) Paul Mortis"

"Other Known Financial Institutions: DB ... Est Assets Under Mgt: 23,000,000.00"

"he Is also maintains a close relationship with 840 Clinton and Prince Andrew"

"he Is also maintains a close relationship with 840 Clinton and Prince Andrew"

"The funds for this trust account come from coMributions mad by the Grantor, Jeffrey Epstein."

"Deutsche Bank Private Wealth Management (PWM worldwide... Deutsche Bank Americas New York"

"KYC Print ... One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa ... Individual's Name:"

"KYC Print ... One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa ... Individual's Name: ■"

"Individual's Name: Mary ... Amount of assets planned to invest with PWM(S)"

"KYC Print... Account Ownership Summary... relationship with Deutsche Bank"

"One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary"