Epstein Secrets

In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired 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, in

1298744 KYC Print Page 6 of 23 6 0 D Paul S. Barrett 0 0 0 a K Trading Authorial:ion Limited to Purchases & Sales of Securities: Many Beller 0 0 SDNY_GM_00063929 Illtps://dbforcepb.my.salesforce.etirgtatisgvIDEftpAOL130000000D9DiFic... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R. I

ase. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denoted. Paul S Barrett - No negative media - No court c

In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired 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, in

dicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:Sole Member;Primary Decision Maker;Sole Owner

not the same persons) Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Darren Indyke and Many Beller To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral s

In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired 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, in

) Other (please describe other vies and/or ndicate relationship oetween parties) 1 tv., LA JEGE, Inc I Eli 11 O O El O 2 7. [7 . 1 Harry Beller O Li [1 O g O O 3 r'l rA Jeffrey E. Epstein D n D g g Li D 100 4 O Ej Darren K. InclykeD OD O g O O SDNY_GM_00063615 lit

managing the assets d dents with more than $1 Son in net worth. In 1987, Leslie woolen's clothing stores, became a well-known client. Wooer a:quiree Abercrombie & Fitch the East Sole into an enormous residence. Epstein later bought that property, in the wealthiest part of Trust Company and, for tax advantages, base

em about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate

n 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired 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, in

unt. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 All Client Referral How Was the Client(s) Introduced? How long has the RM personally known the client? Does