Epstein Secrets

ress of employer: 6100 Red Hock Quarter B3 St Thomas USVI 03802 Does the person work as senior extortive of a D8-recognized regulated entity In the Mandel ndusby? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities El yes g No Is the individual a Politically Exposed

int Page 24 of 26 Does the client or related party have any financial or other associabon / interactiors within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other asscoation/ interactions within 'ugh risk ri Yes countries? LJ 0 No I. Corp

how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Eps

e innroYately) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any Marxist or other association/ interactions within high risk countries? O Yes 2

ow many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial management Arm, J. Epst

nce imnweiatety) G. Does the client or rated party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any financial or other association/ interactions within high risk countries? O Yes

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

ett•ly) Does the dent or rated party have any financial or other association interactions within countries ri Yes 21 No G. or retarna sanctioned by the Office of Foreign Assets Control (OFAC)? Does the dent or related party have any financial ix other association! interacbons within high risk I—I H. Yes 2 No countries? I. Corpo

: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P

lyl G. K Does the client or related party have any Mandel or other association / mteractions within males LJ n Yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client ix related party have any financial or other association/ interactions within high risk n countnes? L_I Yes 2 No CONFI

trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the as

iately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the client or related party have any finandal or other associatbni interactions MUM high risk Doggy • Yes n No co ? I. Corpora

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as sensor executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

plonce immediately) G. Does the dent or rated party have any flnandal or other association / interactions wan countries r-i or regime sari:boned by the Office of Foreign Assets Control (OFAC)? U Yes RI No H. Does the dent or related party have any finandal or other association/ interactions within ugh r❑I--I i Yes 2 No countri

er: 575 Lexington Avenue, 4th Roor Money NY United States 10022 Does the person work as senor executive of a DB-reccgritzed regulated entity in the Mandel ndusby? or an entity listed on a DB.reccgrilsed exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically

mediett•ly) Does the dent or rated party have any flnancial or other associabon interactions within countries ri Yes No G. or rearms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corp