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f woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & 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 pat of Manhattan. In 1996, Epstein changed the name of his firm to
regulated entity m the (Vandal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fox operating entitles O Yes 2 No Is the IneWidual a PM:tally Exposed Person (PEP)?(if Yes, cleStribel Oyes 2 No To the best of your knowledge, s the Individual related to an employee of the DB gro
women's clothing stares, 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
Domiale: Cent Place of Bueness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring soiree of wealth desaiption
f women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich 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 firm t
Office: Client Private Domicile: Cent Place of Other timeless: Location (specify): Date: O • • O O O O O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 3B. Wealth Details (Only for parties requiring sowce of wealth desaiption a
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
omiole: Cent Place of Busaness: Other Location (spedfy): Date: Stewart Oldneld 2 6/28/2017 • • O O O li O O O Wealth Details for this IneWidual are not filled in, because they are the same as for the fdlowing person: 38. Wealth Details (Only for parties requiring space of wealth desaiption a
Entities connected to both the Upper East Side and IneWidual

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
Bear Stearns
ORGANIZATION
Bill Clinton
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Roshan
PERSONJ. Epstein & Co.
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDonny Deutsch
PERSONMaer Roshan
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON