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Island off of St. Thomas in the U.S. Virgin Islands, Epstein owns a 50,000-square-foot (4,600 m2) townhouse in Manhattan that was formerly owned by Les Wexner. The townhouse is reported to be the largest private residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, Fra
Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based Limited chain of women's-clothing stores became a well-known client: In 1996, Epstein changed the
stake Since all but one of his financial clients are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner. In September 2002 he flew Bill Clinton, Kevin Spacey and Chris Tucker to Africa in his private Boeing 727, to promote the former presidents anti-AI
urities Inc. is a subsidiary of Deutsche Bank AG. As used herein, the term 'affiliate of Deutsche Bank- or "Deutsche Bank affiliates" means oaursche Bank AG and its nnbsidiaries and affiliates. f ach of Deutsche Bank AG and its affiliates is a separately irtoorporeted legal entity, none of which is respo
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
ved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against Deutsche O yes 0 No Bank AG a any dits subsidiaries? (If Yes, provide dna& bekiw at/dew/tag 2 QuaRy Mgt (LalAmantpor the Regulatory Control Group and notify Compliance immedWee
ust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management finm Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
nvolved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening *cation against Deutsche Dyes R u3 Bank AG or any of Is subsidiaries' (If Yes, provide details babe and contact Quably Mgt flatrilnarell a the RegeAtny Conti,/Crap and notify Compliance immed
Trust Company and based a on the Island d St. Thomas In the US Wgln Islands. Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and hi financial management fins Estimated Annual Income(8): 10,000,000.00 Estimated amount of
n except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
olved n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customs threatening kfigatian againt Deutsche n yes 2 No Bank AG or any of Its subsidiaries? (If Yes, provide debit; below and contat Quably Mgt (Latam/Int7) of bYeRepubton, Cannel Grow and nobly Compaence wemeds
t Company and based it on the island of St. Thomas in the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
Involved in any past litigation against Deutsche Bank AG or any of Its subskilarles or a the customer threatening Itigabon against Deutsche ab.s No Bank AG or any of its stbsidiarles? (II Ms porde deals below are contact QuaffY Age aatarn/lot) or the Regulatory Control Group and natty Coroogarer 'melee:
us except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearn
lved in any past litigation aganst Deutsche Bank AG or any of its subsidiaries or is the customer tiveatening litigation against Deutsche o yes 2 No Bank AG a any of IN subsilaries? (If Yes, provide details below and context Qvaty Mgt (lataillnet) or the Regulatoty Coact Group al notify Compliance immaza
Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his financial management lima Estimated Annual Income(S): 10,000,000.00 Estimated amount of
olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)
pstein funded his own financial management DM, J. Epstein & Co., managing the assets of chews with more than $1 billion In net worth. In 1987, haste Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stares, became a well.knomi client Wexner acqured Abercrombie & Fitch the
volved n any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening Itigaton aganst Deutsche o yes Ri No Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance
Entities connected to both Les Wexner and Bank AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSONAce Greenberg
PERSONMaria Farmer
PERSON
Harvey Weinstein
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bruce Wasserstein
PERSON
Richard Kahn
PERSON