7
Shared Docs
7
Same-Page
9 / 7
Mentions
om 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advising high-net-worth clients on tax strategies. Proving successful In Ns financial career, ri 19
tein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advising high-net-worth clients
ved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against Deutsche O yes 0 No Bank AG a any dits subsidiaries? (If Yes, provide dna& bekiw at/dew/tag 2 QuaRy Mgt (LalAmantpor the Regulatory Control Group and notify Compliance immedWee
pstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advising high-net-worth dents on
n from 1973 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his financial career, in 198
volved n any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening Itigaton aganst Deutsche o yes Ri No Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance
from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein starts work as an options trader at Bear Steams where he worked in the special product &Son, advising high-net-worth clients on tax strategies. Proving successful In his financial career, in 1980
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
ate type of business, countries of major activities, important business partners.) Eastern began his financial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more tha
nvolved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening *cation against Deutsche Dyes R u3 Bank AG or any of Is subsidiaries' (If Yes, provide details babe and contact Quably Mgt flatrilnarell a the RegeAtny Conti,/Crap and notify Compliance immed
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
olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)
n the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets($): 550 MM - 100 MM Estimated
Involved in any past litigation against Deutsche Bank AG or any of Its subskilarles or a the customer threatening Itigabon against Deutsche ab.s No Bank AG or any of its stbsidiarles? (II Ms porde deals below are contact QuaffY Age aatarn/lot) or the Regulatory Control Group and natty Coroogarer 'melee:
d States. He waked at & Co. He Wes in the US Virgin islands. Epstein taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the special products dedrion, advising high-net-worth dents co tax strategies. partner at tear Stearns. & Co, managing the assets d d
olve:litany past litigation against Deutsche Bank AG Cr any of t subsidiaries or is the customer threatening litigadon against Deutsche I—I _ D i Bank AG or any of its subsidiaries? (ft Yes, provide Odd ham ero sr =Oct Quately Mgt (fin/MT) or '—' ' es No the Reattetoty Control Group ono r henry Comae
Entities connected to both Bear Stearns and Bank AG

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONJ. Epstein & Co.
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONthe Upper East Side
LOCATION
Deutsche Bank
ORGANIZATION
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON