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In 1982, Epstein founded his own financial management firm, J. Epstem & Co., manawng the assets of cents with more than $1 an in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the f
an in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
r trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee Pease indicate how ownership of the legal entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Indica
t Company and based It on the island of St Thomas in the US Virgin Islands. All of hi clients were anonymous except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. /Os wealth has come from his days at Bear Steams
EFTA_00I 50573 EFTA01284051 KYC Print Page 5 of 12 Institution: Counby: Est. Assets Under ?Nt: Institution: COUntly Est Assets Under INt Pease indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GM_00039965 Imps://dbforcepb.my.salesforcCLINE11
NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscoun
! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscoun
&carped lo. are owned by, and we payaWe to FedEx Express. To ensure prover wet:lions, return We Rorkevon, yow powwow Finks Moose do notilaploor104. Pease make your Nock payable to Ebb. Foe (forgo o I b,teit CPCCk twe wdeononwe low on wows ode Remittance Advice Your payment is due by Sep 21. 2004 11
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
ompany and based it on the island of St. Thomas in tbe US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Cover
•• • ' a . . . . - ..... Signetwe of Certifying Officer Arr. V • Name of Certifying Officer retatril Corpora. Tina of Certifying Officer Pease note: A second certifying office mud sign if the t,rct certifying officer is one of the persons listed' section 2. Va. Scooter, of Second Cemfying O
at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 199
tein & Co., managing the asses of clients with more than 51 billion n net woo. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trus
/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY
at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 199
in & Co., managing the asses of clients with more than 51 billion n net worth. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trus
dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S
at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexner, founder and chairman of Ohm-based The Linked Fitch the following year. In 1992 he converted a private school on weehiest part of Manhattan. In 199
tein & Co., managing the asses of clients with more than 51 billion n net woo. In 1987, chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trus
bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192824372 EFIA_00019282 EFTA00169029 KYC Print Page 35 of 41 [Pease indicate the family situation of the Indvidual (mental status, other family members, etc.): I I I One sheet must be established for EACH LEGAL E
ompany and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Cover
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
, Ca dey of 37, LI. Signature of Certifying Officer Arlie tr.. V. Name of Certifying Officer traltandi Corporate Trtie of Certifying Officer Pease note A second candying officer must sign rf the first certifying officer is one of the persons listed in section 2. o 1,3 Signature of Second Cert
ee Friendly wawa name Te !leek* ECOuill Nest Ra<Wexner» •rn‘kn.årr*• doren by you to aunt you wits you
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Wexner - Flight Dept. 4387 International Gateway i olumbua_QH 43219 - 14-479-706 61 14 4- -23 23E9 yr tá Tim Stably 514 203 9895 Sehly (p) Wexner, Les 78 Mount Street hondon. United Kingdom W1K 2418:7499 7711 Home 4420-7499 8763 Home - fax 4437 427 6744 Range Rover- 31 956 Mercedes 1-44-
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Entities connected to both Les Wexner and Pease

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
George W. Bush
PERSON
Marc Rich
PERSON
New York
LOCATION
Bradley Edwards
PERSON
NEW YORK NY
LOCATIONJ. Epstein & Co.
ORGANIZATION
Vicky Ward
PERSON
United States
LOCATION
Mort Zuckerman
PERSON