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ement firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
Policy (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York P2 SDNY_GM_00053731 hnpsl/na4.salesforce.com/servle trit,Eist,txt...d=500600... 1/26/2014 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016655 EFTA
ment firm, ./. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York P2 SDNY_GM_00064823 hupslina4.salesforce.comiservle AtrirjetneD9Diaceid=50060... 10/30/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0027648 EF
ement firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers. etc. Deutsche Bank Americas New York P2 SDNY_GM_00064642 littps://na4.salesforce.com/servle fristrEjElfrpACE839Diaceid=500600... 8/26/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-00
Entities connected to both Financial Trust Company and Deutsche Bank Americas New York P2

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Morris
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONEpstein & Co.
ORGANIZATIONQuality Mgt
ORGANIZATIONWeakh
LOCATIONJacqueline Lightbody
PERSONPaul Moms
PERSONBusiness Owner F Salary/
ORGANIZATIONClient Referral
ORGANIZATIONFacing Professionals/
PERSON