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

resins found 2Yes • No PO checks complete 191 Yes O No negabve restlis found @Yes O No OFAC checks complete n Yes O No negabve resins found Oyes 2 No BIS searches complete (IexISMOCIS, Factiva, Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete

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

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 (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results fro

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

e results Irons the database searches indicated above: E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Oyes 2 No F' To the best of your knowledge, has the customer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries

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 firm, l. Epstein & Co., managing the assets d clients with more

O found Ores @ searches complete (Le:els/Neck, yes No negative results No Denial Orders cheeks complete E yes O No negative results fond Oyes 2 No Martindale-Hubbell searched (Lawyers/ Law Firms only) Dyes R No negative results found Dyes • No Please surnniarte any negative results from

dicate type of business, countries of inkier 'Mutes, inportant business partners.) Epstein begs his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn finance] management firm, 3. Epstein & Co., managing the assets of clients with more

ults found Dyes 2 reo PCR checks complete 21Yes O No negative results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks compl

ate type of business, countries of mayor activities, inportant business partners.) Epstein beg. his financial career in 1976 as an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his awn financial management firm, 3. Epstein & Co., managing the assets of clients with more t

lts found @ yes 0 No PCR checks complete 2 Yes 0 No negative results found Oyes @ No OFAC checks complete ni yes • No negative results found Oyes 2 No WS searches complete (Lois/MAL Factva, Reuters, Dow Jones, Eli Oyes 0 No negative results found ales 0 No Denial Orders checks complete 0 ye

pstein taught cakulus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an options trader at Bear Steams where he waked in the special products division, advising high-net-worth dents on

gative rest found Oyes n No PCR checks complete 2 Yes 0 No negative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete

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

cks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No negative rest found 0 Yes 0 No D. Please summarize any negative results from

In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexn

company expressly for the purpose of transferring shares to third parties? Is there any indication this could be a prorated business relationship? Oyes 2 No Oyes Mho Are the bearer shares Identified subject to acceptable controls? O Yes B No CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. le) DB-SONY-