EFTA Document EFTA01481252

KYC Profile Customer Details Customer Legal Name Ghislaine Maxwell ECI AMCCustomer Type Unconventional only Confidential, Internal Use Only Page 1 of 8 PROT0 KYC Profile Related Customers & Account Controllers Customer Name: Ghislaine Maxwell Identif the controllers of the customer's account(s) - ECI: SARAH KINSINGTON - Controller Type: Individual Full Lega ame SARAH KINSINGTON Address United States/US territories Linked Accounts Account # 0342 Efr Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID Address Type Primary Residential Address PEP No - ECI: ELLA KLEIN Controller Type: Individual Full Leg! III BELLA KLEIN Address territories Account # 0342 Account Role Authorized User ECID Address Type Address PEP No Page 2 of 8 PROT1 KYC Profile - ECI: ICK KLEIN - Controller Type: Individual Full RICK KLEIN Address territories Account # 0342 Account Role Authorized User ECID ".r Iirpe Address PEP No - ECI: 9710670708 Jeffrey E Epstein Controller Type: Individual Full Legal Name Jeffrey E Epstein Address 6100 RED HOOK QTRS STE B3 ST THOMAS, VI, 00802 territories Account # 0342 Customer Account Role Primary ECID 9710670708 e Address Type Address PEP No - ECI:MI[MELLMAX - Controller Type: Entity Confidentia , Internal Use Only Page 3 of 8 PROT2 KYC Profile ELLMAX States/US territories Account # XXXXX1997 @ Customer Account Role Sole Owner ECID S Address Type Physical address of principal place of business or local office PEP No - ECI: OT AND KETTLE - Controller Type: Entity Full L!!!!IIIIIIIIP POT AND KETTLE Address United States/US territories Account # XXXXX2649 $ Customer Account Role Sole Owner ECID LW. PEP No - ECI: ERRA MAR PROJECT, INC. Controller Type: Entity Full LI IIIIIIIIIIT PROT3 ECID PEP Page 4 of 8 PROT4 KYC Profile TERRA MAR PROJECT, INC. States/US territories Account # XXXXX3029 S XXXXXX6988 IS Customer Customer Account Role Sole Owner Sole Owner 0391602309 e Address Type No - ECI: HARRY I BELLER - Controller Type: Individual HARRY I BELLER Address IIIIIIIIIM territories Account # XXXXX4235 @ Account Role Signer ECID a Address Type Address PEP No - ECI: 116 EAST 65TH ST LLC - Controller Type: Entity 116 EAST 65TH ST LLC Address PROT5 ECID e Address Type Page 5 of 8 PEP No PROT6 KYC Profile nitea 5t at es territories Account # XXXXX4235 Customer Account Role Sole Owner - ECI: CAROLYN ROY - Controller Type: Individual CAROLYN ROY United States/US territories Account # XXXXXX0008 Account Role Power Of Atty For ECID e ress ype Address PEP No ECI: SCHAFER CULLEN CAPITAL MANAGEMENT Contro er ype: Entity SCHAFER CULLEN CAPITAL MANAGEMENT Address Confidential, Internal Use Only ECID PROT7 Address Type Page 6 of 8 PEP No PROT8 KYC Profile territories Account # XXXXXX0008 Account Role Power - ECI: DARREN K INDYKE - Controller Type: Individual DARREN K INDYKE Address States/US territories Account # [REDACTED]4465 @ Non-Customer / Related Party Account Role Signer ECID e ress ype Address PEP No - ECI MAX HOTEL SERVICES CORP - Controller Type: Entity MAX HOTEL SERVICES CORP Address unites territories ECID e r iMMipe PEP PROT9 No Page 7 of 8 PROT10 KYC Profile Account # [REDACTED]4465 Customer Account Role Sole Owner Page 8 of 8 PROT11