Epstein Secrets

nancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to '1hc Financial Trust Compan

wn Southern Rnanclel, LLC os hereinafter celled the "Limited Liability Company" or "LLC," and hereby Rolle ol Urnme Labohry Conown1 authorizes Deutsche Bank Securities Inc. ( referred to herein as 'DBSI") to open a securities account for the Limited Liability Company, to be known as the Account. ScPrt*1 ran* is/are h

ncial 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. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fa Email (Embedded image moved to file: pic15847.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01400758

ncial career in 1976 as an options trader at Bear Stearns and became a partner i n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his f irm to The Financial Trust Compan

sset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. EFTA01401770

an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin I

he fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Bank W h Management Securities offered through Deutsche Bank Securities inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092154 CONFIDENTIAL SDNY GM_00238338 EFTA01388545

ncial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

t complete a full KYC. Thanks, fcid:[email protected] Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson

ncial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

nnual report Thank you kindly, fcid:[email protected] Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 EFTA01400022

successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. • In 1982. Epstein founded his own financial management finn. J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner. founder and chairman of Ohio-based The Limited chain

Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield <[email protected]> Cc: Bradley Gillin <[email protected]>

ancial 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. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

Deutsche Bank Trust Company Americas Deutsche Asset .4 Wealth Management New York. NY. USA Pessa-161,:fo-Peiftryfria. Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045846 CONFIDENTIAL SDNY GM_00192030 EFTA01358320

ancial 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. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

utsche Asset 8 Wealth Management 345 Park Avenue. 101544304 New York. NY, USA Tel. Fax Ent PC4C-ttne%1117 Pee/ arm, Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051083 CONFIDENTIAL SDNY_GM_00197267 EFTA01361830

ancial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

10% List of Legal representatives Annual report Thank you kindly, Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051948 CONFIDENTIAL SDNY_GM_00 198132 EFTA01362514