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southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount of investable assets()): 350 MM - 100 MM I stimate
4 Yes 0 No OFAC checks complete 0 Yes • No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbell searched (Lawy
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 Inn, 1. Epstein & Co., managing the assets of dents with more th
s O No negative results found Ores END BIS searches complete (lexisiticsiK, Factiva, Reuters, Dow lone., 088) WI ye O No negate/. results found Oyes ONO Denial Orders checks complete @yes O No negative results found Dyes 21N0 HartindaleHubbel searched (Lawyers/Law Firms only) Oyes RI No negativ
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 finandal management firm, J. Epstein & Co., managing the assets d clients with more t
d @Yes Otto OFAC checks complete Ora O No negative results found O Yes 0 NO BIS searches complete (Lest/Nods, Factiva, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell searched (lawyers/
Entities connected to both Bear Stearns and Oyes ONO

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Morgan Stanley
ORGANIZATION
Cynthia Rodriguez
PERSON