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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 Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
NAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GPITH)/Sub.Market Team Henn 'Sarni): (Signature) Atli. Business Risk: (Signature) AM Compliance- (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Weal
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 Wexner. its wealth has come from hit days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams
APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head i(GliTTH)/Subialarket Team Head 'Sarni): (Signature) Alit Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wea
44 ************** ****** **sr*** Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
y because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, OW identified Sarni III, ite,Mtne during Spring Break in March 2006. J al Palm Beach while also e stated she as the person w o approached her in Roy did not want
s your understanding as to who Mr. 13 Epstein's real friends are? 14 A. I really don't know. I don't I don't 15 know. It's It's not like the Wexners where, you 16 know, they were high school associates, you know. 17 growing up. le O. Do you know what Mr. Epstein did prior to 19 managing t
n to Mr. Epstein? 24 A. I thought he was always just kind of 25 politics. I believe - I heard at one time, I don't S ESQUIRE at Al yak r 041/4 Sarni Toll Free: Facsimile: MM. www.esqulresolutlons.com • • • EFTA00181423 Larry Eugene Morrison - Volume I October 6, 2009 • • 169 1 know
Entities connected to both Les Wexner and Sarni

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Kenneth Marra
PERSON
Richard Kahn
PERSONJack Goldberger
PERSON
David Rodgers
PERSON
New York City
LOCATION