EFTA Document EFTA01420726

Subject: account summary From: Stewart Oldfield Date: Wed, 30 Jan 2019 09:16:41 -0500 To: Bcc: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller EFTA01420726 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01420727 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn Southern Financial LLC Gratitude America Ltd EFTA01420728 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Darren K. Indyke Authorized Signer Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht HBRK Associates Inc EFTA01420729 Authorized Signer Richard D. Kahn LSJE, LLC Southern Trust Company, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, LLC Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht EFTA01420730 Authorized Signer Harry Beller Mort, Inc Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Richard D. Kahn EFTA01420731 Authorized Signer Jeffrey E. Epstein Neptune, LLC Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace Jeepers, Inc Authorized Signer Darren K. Indyke Authorized Signer Lesley Groff Authorized Signer Jeffrey E. Epstein EFTA01420732 Authorized Signer Harry Beller NES, LLC The Haze Trust Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht EFTA01420733 Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01420734 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01420735