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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
C entity (indicate ownership %) £gal Grantor/Seek& otridingOther Donor (please describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0
he 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 Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Anatyst t Markets Coverage Group Deutsche Bank Securities Inc Deutsche
ned has executed this Resolution as the first directors of Financial 'Mammies, Inc., on this ISi° day of November, 2011. Jeffrey Epstein, Director Dania lndykc, Director 141 Richard Kahn, Director SDNY_GM_00038861 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001685 EFT
th/eat vow. itstMysweelyifes torn your Force Moan' or by caring 806762-1000 list lanancial Services aeon* protection The Finn is a merrber of the Starnes Or me ;Madan Coteau(' (SRO. Wish pro tees scones axons of es myrtles ter 10 1500000 (abaft/ 1250.0W err dams tor cat) the SPC asset enxecor time‘
an WM Meta Via Or ate - enan positions may abr. witiCut retard roll show z 'pace was not nibble' A we are salable to oboe, a pride for a unary - Dania a Warta denalland n arteraesOther tat I) S. dollars ere ref bled a the eat argot*. as of the sialorrent doe - For trean sedates taring in nonantem
SANCIT JUN 01 9fM4.16 06125101 JOURNAL MARK TO MARKET 16.515.00 02? 07.0110123212 • vial EFTA01323321 0 ii C in r L9SPSE00-019-ANGS BEAR STEARNS OFFICE SERviCING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Yak. New York 10167 51 et., Transaction Detail (continued) MISCELLA
SSION 72.00 SEC FEE .68 OK= MALE CORP MASS EXECUTION BY REM COMMISSION 100.00 SEC FEE .44 SYMICLAUS. EGO 18.90030 20, 92.32 Bar. Sturm :Dania, eau one Watuton Wet remly OrcotYynb Ypv 11201.3259 • INTERNATIONAL CHARITABLE rAITUENT PEMOO Much 31. 2001 TH9OVOM Axi 27. 2001 ACCOUNT MS M
Entities connected to both Bear Stearns and Dania

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATION
Michael Cohen
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSON