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n's clothing stores became a well-known client. Wexner acquired Abercrombie 8 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 the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta
'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 the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
sidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes pogo* details below and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and no* Compliance immolate))) O Yes 0No Does the client or related party have any financial or other
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 the wealthiest part of Manhattan. In 1996, Epstein changed the name of his
diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other
Entities connected to both Upper East and Quality Mgt

Jeffrey Epstein
PERSONHBRK Associates
ORGANIZATION
NEW YORK NY
LOCATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATIONMartindale-Hubbell
ORGANIZATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATION
Eric Holder
PERSONTrustee/Co-Trustee
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON