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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
itles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, cksente) O Yes No E4g To the best of your knovAedge, P.O* Friendshs describe) Is the individual related to an employee of the DB group'(f 0 Family 0 Friendship 2 None or To the best of your knowledge, is the ind
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
titles r--, L..I Yes Z No Is the individual a Polibcally Exposed Person (PEPP(// Yes, cksente) O Yes No Pi To the best of your knovdedge, FM* Friendshs describe) Is the individual related to an employee of the D8 group' Of 0 Family 0 Friendship 2 Nene or To the best of your knowledge, is the in
dicate type of business, countries of mayor activkies, enportant 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 finance] management firm.). Epstein 8 Co., managing the assets of clients with more t
ntitles r-7 LJ Yes Z No Is the individual a Politically Exposed Person (PEP)'(d Yes, ckscnte) O Yes E4g No To the best of your knovAedge, FM* Friendshs describe) is the individual related to an employee of the DB group'(d 0 Family Ornery:Wile 2 Nine or To the best of your know4edge, is the indi
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
g entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4edge, is the indivi
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
tles r-7 L...I Yes Z No Is the individual a Polibcally Exposed Person (PEP)'(// Yes, ckscnte) O Yes No E4g To the best of your knovAedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(, I:Family Ornery:HMIs 2 None or To the best of your knowiedge, is the indiv
Entities connected to both Bear Stearns and Friendshs

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
John Brennan
PERSONPrimary Country
ORGANIZATIONTIN/EIN
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
St Thomas
LOCATIONEpstein & Co.
ORGANIZATIONBrian M. Biggar
PERSON