Epstein Secrets

SCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GR

ormation about applicant. described Jeffrey Epstein as a bright, well'behaved g man of good.character. -She said that.until March, 1976 he tau=ght at;.the Dalton School and is now employed by a Wall Street firm. For aboutaa year and a half subject taught at a university in California: Source described applicant's

1/20/53, engaged to applied for rental of apartment 15 at New York City. Monthly rental is $435 and employment is shown as: "two years to present, Dalton Schools, New York City, teacher and administrator. Occupants of I'llS to be Mr. Epstein, and -4- EFTA01700780 i EFTA01700781 952-5262 • August 1q,

u have any outitanding YES il debts Corporation. Where regulatory agate O1- Yes. explain on Pg. 3) 12. Do you trade in the YES N i Securely Markel? . 0 0 . il - yes. what Brokerage EWA? to any Lan O Yr Gampayillank..MC . Ate bondable? O 9. Nu a lathanc's hen Ora YES N • YES NE/

G Stareord Branch Ca poet account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the PDC ?Alton appllable limits, but are not protected by SteC UBS AG Stanford Wane n deposit SCoum balances am not insured by FDIC and are not protected by SIPC

may nee leant you cost bass • Resticled severities. Antrkted segrikes recall( av not and, eligble for public sale. Le3S Financial Seines use, the Markel rite d the unrestricted stock of the same eater as an fl uted value la the restricted stock for purposes of the sidemen' onk To the indent that re

efore joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (joined in 2002), is a Senior Managing Director and

ate the risks. As discussed below, the Fund is not limited to any specific policies or requirements for diversification or risk mitigation. General Markel and Economic Risk Most trading strategies utilized by the Fund involve some, and occasionally a significant degree of, market risk. The profitabili

efore joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in Economics from the Wharton School. Mr. Lee is a member of the Investment Risk Committee of the General Partner. • Mark Meskin, 45 (joined in 2002), is a Senior Managing Director and

ate the risks. As discussed below, the Fund is not limited to any specific policies or requirements for diversification or risk mitigation. General Markel and Economic Risk Most trading strategies utilized by the Fund involve some, and occasionally a significant degree of, market risk. The profitabili