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dicate type of business, countries of mayor activities, Mportant 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, 3. Epstein 8 Co., managing the assets of clients with more
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
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
ce of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings E2) Investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
ndicate type of business, countries of mayor activkies, Mportant 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,./. Epstein 8 Co., managing the assets of clients with more
ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
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
ource of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate
Entities connected to both Bear Stearns and WeaRh

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
St Thomas
LOCATIONBrian M. Biggar
PERSONal Legal Entities
ORGANIZATIONIndMduars
ORGANIZATIONFriendshs
PERSON