Epstein Secrets

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

s,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where sh

ss partners.) Jeffrey Edward Epstein (born January 20, 1953) is 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 Da

Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O O U E6 Trustee:Trustee;Au Signor as Trustee; 'I El El Paul Barrett O DO O O O Paul has Limited Trading Authorization for Brokerage account; 5 O [1 Harry Beller • o a a O D POA for Brokerage Account

n from 1973 to 1975. Among his student was a son of Alan C Greenberg, chairman of Bear Stearns. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advising high-net-worth dent on tax strategies. Proving successful in his financial career, in 1980

he President. Darien Indyke swam as VP and Erika Kellerhals as Seaetaryftreasurer. The signors on this account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral sourc

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

sheet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershl Summary 3k Individual Details (for all pates) Individual's Nave, Paul Barrett Date of Earth: Country of Residence: United Sates Country of Otizenship: United States Adiess of plenary residence: Has dent resided outside o

alth o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. Client Contact o Richard Kahn EFTA01401928

ve trades on both businesses to execute. Thanks Xavier From: Richard Kahn [mailto: Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett ; Martin Zeman Sferrazza >; Nina Tona Oldfield Subject: Re: Southern Financial - Client Confirmation [C] attached info is correct thank you R

outhern Financial LLC. 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. • List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeff

Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; 'Paul Barrett ( )1 Davide-A Sferrazza < Subject: Southern Financial - Client Confirmation (C) Classification: Confidential Richard, >; Xavier Avila We are mak

ny and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. His wealth has come from his days at Bear Stearns and his financial management firms. • List of Legal representatives CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052252 CONFIDENTIA

ave trades on both businesses to execute. Thanks Xavier From: Richard Kahn [mailto Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila Cc: Paul Barrett < Oldfield < Subject: Re: Southern Financial - Client Confirmation [CI >; Martin Zeman < >; Davide-A Sferrazza < attached info is correct thank

Jeffrey=/o:p> ao:p> Do you need me =o do anything with Enhanced Education — you have around $4.5MM in =hat account. Currently that account is with Bear Sterns. Paul =OD =OA =p class="MsoNormal"> Paul Barrett j Managing Director j Global Investment Opportunities Group j J=2EP. Morgan Private Bank 320 P

ith Enhanced Education — you have around $4.5MM in =hat account. Currently that account is with Bear Sterns. Paul =OD =OA =p class="MsoNormal"> Paul Barrett j Managing Director j Global Investment Opportunities Group j J=2EP. Morgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10=22 I T: I NML