Epstein Secrets

cate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 wan options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more than

o Southern FinarK tar U.C. At of his dents were anonymous except for the very wealthy businessman Teske Wexner. His wealth has come from his days at Bear Stearns and his financial manag merit firms Estimated Annual Income(s): 10,000,000.00 Estimated amount of investable assets(s): $50 MM - 100 MM Estimate

esults found afa @No Denial Orders checks complete @Yes ON° negative results found OYes No Martedaleaubbell searched (Lawyers/Law Minn only) Oyes El No negative results found r yes ONO D. Please summarize an r atwe results fromthe database searches Skated above: HARRY BELLER: Approved in KY

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, J. Epstein & Co., managng the assets of clients with more

th Carolina. Our dent Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' Oyes El No F. To the best of your knowledge, has the customer ever been involved in any past Itigabon against Deutsche Bank AG or any of Ps subsidiaries a

the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Its wealth has come from his days at Bear Steams and hs financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(S): 5100 MM - 500 Mal Estimat

Factiva, Reuters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results fro

ate type of business, countries of major activities. important business partners.) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

exis, Footle., Reuters, Dow Jones. Dm 21Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes tr# No negative results found • Yes 0 No D. Please summarize any negative results

n the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(S): 550 MM , 100 MM [signaled

ense .4 Passport • National/Slate ID 00ther 8. Checklist of names (indniduals and/or entitles) that were submkted for database searches is attached Oyes El No C. Please indicate the results of the database searches performed ROC searches complete @Yes 0 flo negatrre results found OYes @No PCR chec