EFTA01363762

Customer. The Haze Trust — Salesforce - Unlimited Edition Page'_ of 6 Slew NAO Cases Launch Due DOWCitt Liken01 MAT Moo/SI Reporting Information Kerireene tangly Nationality Domicils Forbes Ranking Financial Profile (KYC Information) ' Net Munn $50 Mkt • 100 SAM onorrinuan • In Assets $20 tam • 50 MM •Estrmand Annual Income ondevidualt te.Irmarpd Annual NW Pro% mocha •Esiimitca pausal $30000000 Gross incrune lEnlityi $200.000 00 Public Traded Company Tutor Run //tore Pit Assets Held Elsewhere (NYC Information} Intro Ton 1 NI lintrinuon 2 • huntunon 3 Biography Deacrrytion Additional Information • no it lrustoe'Co• Trustee • O6 managed PIG Rea Documents From &WS Genteall) Key POISTI1OnStit0 R•09° VOW Loan Cotenanta_s tert Client Type Management Type Industry Finance • Source of Weal% • Description ol Wealni:Enitty ASSN. Tne trust was Malty lunged with 5100 tram arty Epstein. The trust makes and hoicks investements are the gains make from those Muni/nen% ES SOtartt a revenue The trust. in ium, puts those gains back into the trust aro reinvests • Es' AVM I $23000.010 Fat AUtt 2 ' EM AVM 3 • 06 Synitioyeet F400 • Bearer Shares? Conterittend Stun Position Additional Information (Entities Only) NJ11.0 of business The trust was %Malty funded with $100 TT% trust makes anti holds mvestements aid the gams n mates from !Rose entstments is its source of revenue The bust, m rum. outs these gems back allO the met red mistreat • Country 01 tow/pc/ration RitosktnitiOn • Date of IntOrpOradaritointratnel ' Cuuntrlee Men Wanness te Venn/ bed • !Amnon of empeevees Duo Diligence Pest Out Expienetion Unwed Stales 2.9•1999 Untied Slates 2 • Type of Entity Trust ' Type of Eon% Other ituteciry, • Purpose of Entity. Prpta invesunere • Purpose of Ent4y Other topeceNt •Cic *citrate:I of Gegartrzational Onner•Np -••••---- . • Jeffrey Epstein'. Grantonflenelciaty Darren Indyte Trustee Tennant* Banking. OWES KCP EAST. Brian Harnngton https://dbforeeph.my.salesforee.com/001600000Orrl no 1/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054023 CONFIDENTIAL SDNY GM_00200207 EFTA01363762