EFTA01363762.pdf

Customer. The Haze Trust — Salesforce - Unlimited Edition Page'_ of 6 Slew NAO Cases Rea Documents From Genteall) Key POISTI1OnStit0 &WS R•09° Launch Due DOWCitt VOW Loan Cotenanta_s tert Liken01MAT Moo/SI Reporting Information Kerireene tangly Client Type Nationality Management Type Domicils Industry Finance Forbes Ranking Financial Profile (KYC Information) ' Net Munn $50 Mkt • 100 SAM • Source of Weal% onorrinuan • In Assets $20 tam • 50 MM • Description ol Tne trust was Malty lunged with 5100 Wealni:Enitty ASSN. 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 •Estrmand Annual Income ondevidualt te.Irmarpd Annual $200.000 00 NW Pro% mocha •Esiimitca pausal $30000000 Gross incrune lEnlityi Public Traded Company Tutor Run //tore Pit Assets Held Elsewhere (NYC Information} Intro Ton 1 NI • Es' AVM I $23000.010 lintrinuon 2 Fat AUtt 2 • huntunon 3 ' EM AVM 3 Biography Deacrrytion Additional Information • no it lrustoe'Co• • 06 Synitioyeet Trustee • O6 managed PIG F400 • Bearer Shares? Conterittend Stun Position Additional Information (Entities Only) NJ11.0 of business The trust was %Malty funded with • Type of Entity Trust $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 Unwed Stales ' Type of Eon% RitosktnitiOn Other ituteciry, • Date of 2.9•1999 • Purpose of Entity. Prpta invesunere IntOrpOradaritointratnel ' Cuuntrlee Men Untied Slates • Purpose of Ent4y -••••---- Wanness te Venn/bed Other topeceNt . • • !Amnon of empeevees 2 •Cic *citrate:I of Jeffrey Epstein'. Grantonflenelciaty Gegartrzational Darren Indyte Trustee Onner•Np Duo Diligence Pest Out Tennant* Banking. Expienetion OWES KCPEAST. 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