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ibe) ages @No To the best of your knowledge, is the individual related to an employee of the DB 'VOW(/' Pan* or Friendslia describe) El Family (Orient U FrIendshiP To the best of your knowledge, is the individual party to a non:banking relationship with Deutsche Bank (e.g., external legal counsel
n the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(S): 550 MM , 100 MM [signaled
the mina price of the telr&AriCted stock 01 the sane issuer as an malted value Ice the ietrcted stock fon the001.1 of this safe/mint only. TO the Orient that retuned securities are *agar la tie, the vales reamed may be matarrialE less than the 'prated value Toren • Est. (enineted) norm anent yields
Any securities landerred to the Fins cisi-g the statement period are lead at market value as of the end of the statemere period • Cost baste. In Stearn ing the coo basis of the securties included n this Palement, where indicated wen the nutter "I,' Les criancie Services reliEd on information ctai
iting for Epstei ince she became a semifinalist. soriet, Pethaps anae of dese anes » ech aa renee the t
king the numbers earned him a place in the special-products division, where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Jo
Page: HOUSE_OVERSIGHT_022066 →enber | Like so many others without the necessary w ent at the office, he'd als 3 someone who was familia frey Epstein, who had traded options for Bear Stear F st 110 HOUSE_OVERSIGHT_022079 --- PAGE BREAK --- FittHy RicH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s exp
Page: HOUSE_OVERSIGHT_022080 →in his office. | yerg was a Wall Street outsider. Aq yut, like Epstein. . anted was respect. The other was” th Wall Street’s inner workings. jetg : ar Stearns, fit the bill. { huge. According to Hoffenberg, Epstein handled the attempted take- over of Pan Am—a deal that went sideways almost immediately. :
Page: HOUSE_OVERSIGHT_022080 →Entities connected to both Orient and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Bill Clinton
PERSON
Jared Kushner
PERSON
Vicky Ward
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONCourtney Wild
PERSON
Joi Ito
PERSON