EFTA00168622Set 9
2017-03-0741p11,169w
Domkoile: Business:
O O •
O O O
O CI O
• Wealth Details for this indMdual are not filled in, because they we the same as for the following person ... listed on a DB-recognised exchange? (Not applicable for operating entitles " Yes
Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince 2 yes O Pb
Andrew ... Dommile: Business:
O O •
O O O
O CI O
• Wealth Details for this indMdual are not flied in, because they we the same as for the following person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA01298930Set 10
2017-03-0727p8,662w
describe) N/A • Yes W No
To the best of your knowledge, is the indMdual related to an employee of the DB O Fan* O Friendship 0 None
group?(ifFamily ... dewily) N/A IIII Yes R No
To the best of your knowledge, Is the indMdual related to an employee of the DB O Famiy O Friendship Wil None
group?(,fFamei ... descnbe) N/A • Yes g No
To the best of your knowledge, Is the IndMdual related to an employee of the DB ❑ Fumy 0 Friendship Ea None
group7(,1Famei
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
Domkoile: Business:
O O •
O O El
O CI O
• Wealth Details for this indMdual are not filled in, because they we the same as for the following person ... listed on a DB-recognised exchange? (Not applicable for operating entitles " Yes
Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince 2 yes O Pb
Andrew ... Domiodle: Business:
O O •
O O O
O CI O
• Wealth Details for Curs indMdual are not filled in, because they we the same as for the following person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01284127Set 10
2017-03-0721p7,341w
Print Page 9 of 21
I Please indicate the family situation of the indmdual (marital status, other famly members, etc.)
SONY_GM_00040048
https://dbforcepb.my.salesforCQNBIDailtiAL000000D9Ditice... 7/30/2019
CONFIDENTIAL - PURSUANT ... Insttu0un: Country: Est. Assets Under Mgt:
Please Indicate the family situation of the indMdual (marital status, other family members, etc.):
SDNY_GM_00040052
https://dbforeepb.my.salesforeCCINErilDalTIAL000000D9Di&e... 7/30/2019
CONFIDENTIAL - PURSUANT ... Print Page 15 of 21
I Please indicate the farnly situation of the indmdual (marital status, other family members, etc
One sheet must be established for EACH LEGAL ENTITY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf
EFTA01298687Set 10
2017-03-0719p6,451w
descnbe) N/A •Yes R No
To the best of your knowledge, Is the indMdual related Wan employee of the DB O Family O Friendship ,5 None
group?(ifFamily Cr Fnends/vp ... descnbe) N/A • Yes g No
To the best of your knowledge, Is the IndMdual related to an employee of the DB O Fumy O Friendship 0 None
group?(,fFamei
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf
EFTA00817639Set 9
2016-09-218p1,924w
conditions at all properties. Amenities, features. and ~imp serval may van at cad', indMdual Mitchel Holdings'
property and an subpol to dyne without notice Certain services and amentties may have ... amenities and cantons at all propenies. Amenities, leahres, and conciergesautes may vary at each indMdual 1Anchell
Holdngs• property and are subsect to change wnhout notice. Cenain senices and amenities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817639.pdf