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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
9/23/2013 3 • Jeffrey Epstein - 4/10/2014 E i Southern Trust Company Inc - 8/26/2013 5 9 Southern Trust Company Inc. 8/27/2013 6 9 Zorro Management LLC - 12/20/2016 i 9 Zorro Management LLC (House Account) - 3/13/2017 Who is the pray contact person for the RM? (Note: This person needs to have
S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin I
al source, ow many years WI personally has known diem, etc.): Jeffrey fasten reached out to Stew Cildfield an 317/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retroerKsion or similar • Yin I o compensation to a third party for t
No court cases SOUTHERN TRUST INC: No negative media Court Case -. Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl
al source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or sealer O Yes I RI No compensation to a third party fo
ing successful ri his financial career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of
erral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new signors to tts new acct only. Does Deutsche Bank pay a raccesszon or similar O Yes 12 No compensation to a third party for th
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
al source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for th
Entities connected to both J. Epstein & Co. and Zorro Management LLC

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATIONHyperion Air
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONGratitude America
ORGANIZATION
Zorro
LOCATION
Bear Stearns
ORGANIZATION
David Cameron
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Alfredo Rodriguez
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON