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

ning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/C

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

tribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/C

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+

ionship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: 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

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.

ionship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: 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

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

views via structured notes, but no appetite for risk • Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisc

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

views via structured notes, but no appetite for risk • Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisc

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

views via structured notes, but no appetite for risk • Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisc