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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
's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US Virgin Islands Has dent resided outside of his/her county of nationality for 5 years or more' Dyes @up Profession/Occupation: S
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
ls Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ns/her country of nationality far S years or more El yes @No ProfessionfOccupabon:
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
Jeffrey Epstein - 00000033289 Date of Birth: 1/20/1953 Country of Risk/ence: USVI Country of Citizenship: USA Address of primary resident: UM Saint James Saint Thomas 00602 Has dent resided outside of his/her country of nationality for 5 years or more? No • yes Profession/Occupation: Self Eribolyed
Entities connected to both Bear Stearns and Saint James Saint

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONal Legal Entities
ORGANIZATION