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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
xposed Person (PEP)?(1 Yes, tate) N/A Dyes O No To the best of your knowledge, Is the individual related to an employee of the DB group?(?! N/A El Family O Friendship 0 None Family or A.'.ylchhip, describe) To the best of your knowiedge, Is the Individual party to a non-tanking relationship with
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed hes own firm, J. Epstein & Co. He lives in the US Wgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a s
inton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Family L. Friendship ELI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external le
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career arc then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Isla
Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 None • Friendship To the best of your knowledge, is the ixlividual party to a non-banking rdationship with Deutsche Bank (e.g., external legal
Entities connected to both J. Epstein & Co. and El Family

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
Harvey Weinstein
PERSONAce Greenberg
PERSON
Richard Kahn
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
New York Daily News
ORGANIZATIONthe Upper East Side
LOCATION
Roshan
PERSON
Dow Jones
ORGANIZATION