Epstein Secrets

rties) Indrruluats Plant. Wm.!, In:yko 001c4sn40S Dated Birth: Country of kr:seance: USA Country of Otizensh0: USA Address of pasty r Noce: Livingston 07039 United States itas client resded outside of ht/her country of nationality for 5 years or more' O yes la No Profession/Occupation: Lawyer

e' O yes la No Profession/Occupation: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer. Livingston NY United States 10022 Does the person work as senior executive of a Darecognited regulated entity in the financial nd ustry? or an entity listed o

cate type of business, countries of major activitles, important business partners) Festal began his financial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial managnneit firm, 1. Epstein & Co., managing the assets of dents with more th

on/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tide/Rank: Address of employer: 575 Lexington Ave, 4th A Livingston NY United States 10022 Is the individual a Poltically Exposed Person (PEP)?(if Yes. describe) O yes R No To the best of your knowledge, is the in

te type of business, countries of major activities, important business partners.) Epstein began his financial 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, 3. Epstein & Co., managing the assets of clients with more

the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income (S): 10,000,000.00 Estimated amount of investable assets(g): S50 MM - 100 MM Estimat

/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on

cial products dMsion, advising high-net-worth die-M on tax strategies. Proving successful in Ns finandal career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own frendal management firm, J. Epstein & Co., managing the assets of clients with more than SI billion in net worth.

2/10/04 pkg JE sent 4 lb customer to West Palm Beach 33401 *** 2/13/04 --- another possible secretary? 2/26/04 sent 1 lb envelope to (home?) Livingston, NJ 07039 3/8/04 sends 2 lb cust pkg to (same address as above) CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718809 FedEx Records (con't) Page 4

411705135 2/7/02 from NYSG LLC sent FedEx Pak to U.S. D artment of State St. Louis, MO 63101 Invoice 415735704 3/22/02 sent FedEx envelope at Bear Steams CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718815 FedEx Records (con't) Page 9 Invoice 415771390 4/3/02 sent FedEx envelope to at Al Packer F