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rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
sity to set up the Program for Evolutionary Dynamics, which studies evolution and evolutionary biology from a purely mathematical point of view - Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University - Epstein has also funded genetic research leading towards cures in
I 1/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103226 DB
- We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
hanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world - Foundation was established in 2000 2003 d
versity to set up the Program for Evolutionary Dynamics, whic h studies evolution and evolutionary biology from a purely mathematical point of view Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University Epstein has also funded genetic research leading towards cures in suc
: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn EFTA01351152 EFTA01351153
B: We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
hanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2000 2003 donat
sity to set up the Program for Evolutionary Dynamics, which studies evolution and evolutionary biology from a purely mathematical point of view - Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University - Epstein has also funded genetic research leading towards cures in
are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research
5. Began working at Bear Stearns in 1976 Formed J. Epstein & Co. in 1982 BUSINESS - Formed J. Epstein & C
are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science
hanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2000 2003 dona
Entities connected to both Jeffrey Epstein and PHILANTHROPY

Richard Kahn
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATIONthe American Cancer Society
ORGANIZATIONJ.E. BACKGROUND
PERSONNature of Business: Consulting Services
ORGANIZATION