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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
conditions of the Maga Agreement, be and it is hereby autbarized and:approved. . • :• •,. . , . . • . RESOLVED, that it is intended that the Magee qualify as a tax-fitetairgatiization nee station 368(s)(1)(A) of the Internal Revenue Code; RESOLVED, this the .forrn and provisions of Magee Agre
be 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 Analyst I Markets Coverage Group Dedsdw Bank Securities Inc Deutsche An
ts of FTC • and its sole sliakehe4der to• merge _FTC into lido the completion of which meiget:SF ahal Set . stuviving sanity 4.4 said merger (the "Magee); • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001679 EFTA_00015153 EFTA00165931 WHEREAS; it is intended that the Merger be ef
Any securities landerred to the Fins cisi-g the statement period are lead at market value as of the end of the statemere period • Cost baste. In Stearn ing the coo basis of the securties included n this Palement, where indicated wen the nutter "I,' Les criancie Services reliEd on information ctai
ervices (e g.. certain(I) deposits a affiliated and nn ablated backs nsurrice products, ncicfng variable arruhes, and (ii) shores of mutual funds Magee such share ante registered droctly at the name of the account hot:len:tithe bochs and records of the issuer or trawler agent); • investment contra
Entities connected to both Bear Stearns and Magee

Jeffrey Epstein
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Vicky Ward
PERSON
United States
LOCATION
Kenneth Marra
PERSONSouthern Trust Company
ORGANIZATION
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATIONCourtney Wild
PERSON
Eric Holder
PERSON
Richard Kahn
PERSON