Epstein Secrets

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

UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002633 EF1'A_00150418 EFTA01283907 KYC Print Page 12 of 14 Is the account structure unusually complex? Oyes E No Is there any indkabon the client set up a non cperabng company expressly for the purpose d transferring shares to third parties' U Yes E No Is

icate type of business, countries of mayor activities, important business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn financial management firm, 1 Epstein & Co., managing the assets of clients with more

r the purpose of transferring shares to third parties/ r I_J g Yes No Is there any indication this could be a prohibited business relationship/ Oyes E No Are the bearer shares identified subject to acceptable controls, O Yes W No Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0

the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimate

cumentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries' Oyes c No Is the account structure unusualy complex? Oyes E No Is there any indkation the client set ups non operating company expressly for the purpose of transferring shares to third parties? ri LJ Yes W