Epstein Secrets

kets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at

urrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer

ng DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and bi

kets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at

urrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer

ng DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and bi

From: Paul Morris <la> To: "Jeffrey Epstein" <jeevacationftntail.conn> Cc: "Laura Farischon" <a, "Kim Shores" Subject: Lb follow-up Date: Thu, 06 Jun 2013 22:25:20 +0000 Importance: Normal

n> Cc: "Laura Farischon" <a, "Kim Shores" Subject: Lb follow-up Date: Thu, 06 Jun 2013 22:25:20 +0000 Importance: Normal Classification: Public Jeffrey, we delivered a hard copy of a discussion memo which outlines a structure and starting point. Laura and Kim are prepared to discuss as soon as you'r

From: Paul Morris <la> To: "Jeffrey Epstein" <jeevacationftntail.conn> Cc: "Laura Farischon"

From: Paul Morris <la> To: "Jeffrey Epstein" <jeevacationftntail.conn> Cc: "Laura Farischon" <a, "Kim Shores" Subject: Lb follow-up Date: Thu, 06 Jun 2013 22:25:20 +0000 Importance: Normal Classification: Public Jeffrey, we delivered a

by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The rel

managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office.

family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted and currently holds approximately $255k in AUMs. Total net worth is $5mm+

eam: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Man

family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted and currently holds approximately $255k in AUMs. Total net worth is $5mm+

by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The rel

managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office.

eam: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Man

family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted and currently holds approximately $255k in AUMs. Total net worth is $5mm+

by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The rel

managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office.

eld GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Matt Glassman Deposits: Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Man

is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent

There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in

r a relationship review and make introductions with Michael King • Stewart Oldfield to attempt to get deposits and pitch Partner Capital Lines with Laura Farischon Elysium: • Major focus on private investments and structured lending • Stewart Oldfield to take a look into the Leon and Debbie Black Foundation

There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in

is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent

n ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon to take a look at Adam's balance sheet to see if there is a potential lending opportunity • George Jr, is in Commercial Real Estate and could be a

There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in

is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent

n ISG Lindemann: • Adam Lindemann and George Lindemann Jr are the family members in which we maintain a relationship with • Stewart Oldfield and Laura Farischon to take a look at Adam's balance sheet to see if there is a potential lending opportunity • George Jr, is in Commercial Real Estate and could be a

There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in

is relationship as well Southern Financial: • Mr. Epstein has the potential to introduce DB to other potent

nd Willet • Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level • Laura Farischon pitched the notion of looking on the PE & Hedge Fund public list to see if there are any possible prospects there • Another option that was pitche