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cate type of buseress, countries of major acUyeles, important business partners.) Epstein began his financial career in 19/G as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own nano& management firm, J. Epstein & Co., managing the assets of clients with more tha
Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stearns and his financial management firms Estimated /mut Income($): 10,000,000.00 Estimated amount of investable assets(I): $50 MM - 100 MM Estimated N
ndicate which bank officers have met the person: Indicate where and when the client meebng(s) took place. Bank Officer Narne(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify); Date. O O O 0 0 • O O O • Wealth Details for this Individual are not Med
ate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t
cable, indkate which bank off' met the person: Indicate where and Wien the tient meeting(5) took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this indlelual are not fille
ate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t
plicable, indkate which bank off' net the person: Indicate where and Wien the clent meeting(s) took place: Bank Officer Name(s) Bank CHke: (bent Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this incliblual are not fil
ate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steants and became a partneri n 1960. In 1962, Epstein founded Ns am financial management firm, J. Epstein & Co., managing the assets of clients with more t
° II applicable, indkate which bank off' mct the person: Indicate where and when the cleat took place: Bank Officer Name(s) Bank Office: Client Prrvate Domicile: (bent Place of Business: Other Location (specify): Date: Stewart °afield ga O 12/12/2016 0 O • • O O O • wealth Wails for
Entities connected to both Bear Stearns and Prrvate

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Alfredo Rodriguez
PERSON
Martha Stewart
PERSONPrimary Country
ORGANIZATION