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'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
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou
'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
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun
'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
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found
Entities connected to both Upper East and Beneficial Oviner(s

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
Financial Trust Company
ORGANIZATIONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Roshan
PERSONDonny Deutsch
PERSON
George W. Bush
PERSONDarren Indyke
PERSONNelson Peitz
PERSONJ. Epstein & Co.
ORGANIZATION