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s an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives 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 s
olved in any past litigation against Deutsche Bank AG or any of its subsidanes or is the astomer threatening litigation against Deuirrile O yes O No Bank AG or any of la subsidanes' (If Yes provkle Poleax below and coataa QuaRy IV. (Lat4m/MO)or the Regulatory Control Grou p am I notify Complexe onmeo)ate
inancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1962, Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than a billion in net worth. In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company and ba
olved n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customs threatening kfigatian againt Deutsche n yes 2 No Bank AG or any of Its subsidiaries? (If Yes, provide debit; below and contat Quably Mgt (Latam/Int7) of bYeRepubton, Cannel Grow and nobly Compaence wemeds
nancial career In 1976 as an options trader at Bear Stearns and became a partner In 1980. In 1982, Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and
oNed in any past Itigation against Deutsche Bank AG or any of Its subsiciaries a Is the customer threatervng Higation against Deutsche ri Yes 2 No Bank AG or any .1 its subsidaries? (If Yes, provide defaa belowam/ covgart Qt.ony Mgt. (taritmilarl) '—' Or the Regulatory Coto Grow and now Contoliance imt
Entities connected to both J. Epstein & Co. and Bank AG

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSON
Deutsche Bank
ORGANIZATIONAce Greenberg
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSONthe Upper East Side
LOCATION
New York Daily News
ORGANIZATION