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• 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
rt market and her longstanding expertise in Impressionist. Modern and Contemporary an. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary An in 2012. this consummate polyglot Ms advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a deci
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
art market and her longstanding expertise in Impressionist. Modem and Contemporary an. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary An in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a de
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, front
what is actually being discussed. • Exco approval, in attachments, front 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 = $4inn. • Last KYC including Epstein approved case # 1898372
supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein
art market and her longstanding expertise in Impressionist, Modem and Contemporary at Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary An in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec
Entities connected to both Jeffrey Epstein and Modern & Contemporary An

Alan Dershowitz
PERSON
Mort Zuckerman
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
Sotheby's
ORGANIZATION
New York Daily News
ORGANIZATIONCaroline Lang
PERSONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATION
Bruce Wasserstein
PERSON
Vijay
PERSONPatrick Campion
PERSON
Abercrombie & Fitch
ORGANIZATIONthe LLC Agreement
ORGANIZATION
Max Ernst
PERSON
Gerhard Richter
PERSONAbstraction-Figuration
ORGANIZATION