Epstein Secrets

s an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. He lives in the US V1rgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a

:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML

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

or the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063935 CONFIDENTIAL SDNY GM_00210119

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

From: Sent To Subject: Attachments: Bradley Gitlin 7/11/201810:37:02 AM Vijay-A Sawant Stewart Oldfield RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill STATEMENT PRO

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 Is

or the FinCEN form. Please ensure it was e-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. (212) 454-1130 CONFIDENTIAL - PURSUANT TO FED.

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

or the FinCEN font Please ensure it was e-'nailed by the same person who signed the 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

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

r the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Securities offered through Deutsche Bank S

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

rm. Please ensure it was c-mailed b) the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad mage00 I .gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

s 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

or the FinCEN form. Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091484 CONFIDENTIAL SDNY GM_00237688