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tion 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earnings I? Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detail
Details (Only for oodles requiring source of weS.h description as indicated in Section 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earn
2 mentions1 same-page
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tion 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eamings a Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth Metal t
Detalb (Only for parties requiring source of wealth desolation as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eam
2 mentions1 same-page
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on as 'Skated in Section 2) Nature of the IndNidualls Business: Primary Country of source of wreath/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Irdwitame/Gifts O Other: Father Describe Source of Wee h /Detail the
Details (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the lndivkluds Business: Private investments Primary Country of source of wealthrsource of Funds? Primary Industry of source of WeallIVSource of Funds' Summarize Source of Wealth: RI Business Omer OSalaiy/Ea
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2 mentions1 same-page
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ion 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Earnings g Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
etain (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Ea
2 mentions1 same-page
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equiring source of wealth desaiption as Indicated In Section 2) PrtiTely Country of source of wealth/solace of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersiliadlities): Estimated gross receipts p.a.($): Estimated
h Details (Only for parties reqdring smote of wealth desaiption as indicated In Section 2) Nature of the Increlduars Business: Private investments Primary Country of source of %earth/source of Funds? United States Primary Industry of source of WeartlySoLoce of Funds? High Risk Financial Institutions Summari
2 mentions1 same-page
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as indicated in Section 2) Nature of the Inclviduars Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &islets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe Source of Wealth /Detail
h Details (Only for pates requiring source of wealth description as Indicated in Section 2) Nature of the Indviduars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earn
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2 mentions1 same-page
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f the Indrvidual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: :I Business Cramer i.. J Salary/Earnings .1.. Investment Inheritance/Gifts Other:
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Indrvidual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
2 mentions1 same-page
Page ?Same page
on 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: ?I Business Owner Salary/Earnings ,:ti Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Deta
etails (Only for parties requinng source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: ?I Business Owner Salary/E
2 mentions1 same-page
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on 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: • Business Owner • Salary/Earnings • Investment 0 Inheritance/Gifts • Other: Further Describe Source of Wealth /DetaR
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: • Business Owner • Salary/E
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2 mentions1 same-page
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f the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: WI Business Owner El Salary/Eamings .WInvestment ril Inheritance/Gifts 0 Other: Fur
tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari
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Mutual Connections (114)
Entities connected to both Wealth/Source of Funds and Primary Country
Jeffrey Epstein
PERSON36 w/ Wealth/Source·59 w/ Primary
Deutsche Bank
ORGANIZATION45 w/ Wealth/Source·36 w/ Primary
Paul Volcker
PERSON26 w/ Wealth/Source·45 w/ Primary
U.S. Virgin Islands
LOCATION22 w/ Wealth/Source·48 w/ Primary
Financial Trust Company
ORGANIZATION15 w/ Wealth/Source·47 w/ Primary
Les Wexner
PERSON15 w/ Wealth/Source·46 w/ Primary
DI
Darren Indyke
PERSON21 w/ Wealth/Source·37 w/ Primary
Bear Stearns
ORGANIZATION16 w/ Wealth/Source·42 w/ Primary
Eric Holder
PERSON15 w/ Wealth/Source·38 w/ Primary
Dow Jones
ORGANIZATION12 w/ Wealth/Source·36 w/ Primary
Deutsche Bank Americas New York
ORGANIZATION13 w/ Wealth/Source·35 w/ Primary
Deutsche Bank Private Wealth Management
ORGANIZATION15 w/ Wealth/Source·30 w/ Primary
J. Epstein & Co.
ORGANIZATION10 w/ Wealth/Source·32 w/ Primary
Martha Stewart
PERSON16 w/ Wealth/Source·26 w/ Primary
the Office of Foreign Assets Control
ORGANIZATION12 w/ Wealth/Source·29 w/ Primary
Paul Morris
PERSON9 w/ Wealth/Source·32 w/ Primary
Prince Andrew
PERSON11 w/ Wealth/Source·30 w/ Primary
Southern Trust Company
ORGANIZATION18 w/ Wealth/Source·23 w/ Primary
Martindale-Hubbell
ORGANIZATION8 w/ Wealth/Source·33 w/ Primary
TIN/EIN
ORGANIZATION12 w/ Wealth/Source·24 w/ Primary