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• Exco approval. in attachments. from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn. • Last KYC including Epstein approved case 2/13/2018 9) Pleas
ovide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a clienarsonal account balance = $4mn. • Last KYC including Epstein approved case 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline L
e surviving entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case 2/13/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his carccr and
d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for an and decided to become partners investing in artwork from up and coming artists together. They both inves
retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con
ng sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k • Sotheby's is one of the most prominent and well know an auction houses in the world. If she is the chairman.
the cast's attachments also reflects this. 6) Can you please locate the full c-nail chain that proves that Chip Packards approval actuall refers to Epstein's jail sentence? Tlx: current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from
what is actually being discussed. • Exco approval. in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372
entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and
early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of solicitin
supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein
ng sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from
what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 1898372
entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve
retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc, a private con
sales of works of an front Monrepos Castle in Ludw•igsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments. from
what is actually being discussed. • Exco approval, in attachments. from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372
entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and
early in his career and then formed his own firm. J. Epstein & Co. In 2008. Epstein was convicted of solicitin
supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein
ng sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
• He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn. • Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrat
• He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn. • Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for
entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and
d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve
retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc. a private con
ng sales of works of an from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from
what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved cast # 1898372
entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last Kit Approved case # 1898322 - 2/13/2018 • Jeffrey Edward Epstein (born January• 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career an
d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and corning artists together. They both inv
retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con
ng sales of works of art from Monrcpos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
of the most prominent and well know art auction houses in the world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting
ng entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372-2113/2018 • Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own fine• J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t
d for. What arc the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve
retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con
g sales of works of art from Monrcpos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
of the most prominent and well know an auction houses in the world. If she is the chairman, that should be verification. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated. It still refers to the Financial Trust Company as the SOW Company. However, based on the consent of board of directors meeting
entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Approved case # 1898372 - 2/13/2018 • Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and
d registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein t
d for. What are the monthly expenses of the company? Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both inve
retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private con
in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know an auction houses in the world. If she is the chairman,
the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval. in attachments. from
what is actually being discussed. • Exco approval. in attachments. from Patrick Campion, further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn. • Last KYC including Epstein approved case # 1898372
ing entity. Please updated the SOW narrative and provide research etc for the new entity. • Refer to Last KYC Arnim d s # 1898372 — 2/13/2018 • Jeffrey Edward Epstein (born is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his
early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein
ng sales of works of art from Monrcpos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman,
supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein
m in the case's attaclunents also reflects this. 6) Can you please locate the full chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, from
what is actually being discussed. • Exco approval, in attachments, from Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4mn. • Last KYC including Epstein approved case # 1898372
ng sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. • Sotheby's is one of the most prominent and well know art auction houses in the world. If she is the chairman
Entities connected to both Jeffrey Epstein and Warner Brothers Inc

Alan Dershowitz
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Mort Zuckerman
PERSON
Stewart Oldfield
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONBradley Gillin
PERSONAce Greenberg
PERSON
Sotheby's
ORGANIZATION
New York Daily News
ORGANIZATIONCaroline Lang
PERSONVijay Sawant
PERSONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATION
Mumbai
LOCATION
Bruce Wasserstein
PERSON