3
Shared Docs
3
Same-Page
3 / 3
Mentions
diligence seardres on all parties and did not find the names searched to be on any sanctions as. ONSHORE APPROVALS Stewart Oldfield ;Signature) Stewart Wield 10/15/2018 cent Facing fig/L....lona' (CFP): Office Drector/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 101150018 Reg
s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advis
6 KYC Print Page 3 of 30 2. Account Ownership Summary Account Name: Jeffrey Epstein • - DeSI Acct. Number (I Pt available) Amount Manager: Stewart ()WAS What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long.terrn irwrstment, payment/expense acco
ves in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein starts work as an options trader at Bear Steams where he worked in the special product &Son, advising hi
Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM
s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Beer Steams where he worked in the special products division, advis
Entities connected to both Martha Stewart and Man C. Greenberg

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Eric Holder
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSON
Financial Trust Company
ORGANIZATION
Bruce Wasserstein
PERSONHarry Beller
PERSON
New York Daily News
ORGANIZATIONAce Greenberg
PERSONZorro Management LLC
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION