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stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nature) D. Manley obo Ks fo
aneres clothing stores,. became a welfilmown client. Wexner acquired Abercrombie & Fitch the folowing year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm t
art Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL
f women's clothing stems, became a well.knomi client Wexner acqured Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to
rt Oldfield :Signature) Stewart Oldheld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Comp&ance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hal 10/26/
clients with more than 51 billion n net worth. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it
); (b)(7)(c> Sex Offender Treatment Programs ibl( 5 > (bi< 7 >cc > Mental Heal th Treatment Coordinator and Correctional Services Administrator, Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this
16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he was 1 Page 975 dismissed in June 1976 for inadequate development as a teacher. Following that, he held
Entities connected to both Regional Office and the Upper East Side

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
United States
LOCATIONFBI
ORGANIZATIONAce Greenberg
PERSON
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
Julie K. Brown
PERSONJ. Epstein & Co.
ORGANIZATION
New York Daily News
ORGANIZATION
Roshan
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION