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Trust Company and based rt on the island of St. Thomas in the US Virgin Wands. AI of Ns dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
red method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SONY_GM_00037298 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ONFIDENTIAL DB-SONY-0000122 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147910 E
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of client with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired Abercrombie & Fitch the
on in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired Abercrombie & Fitch the folowing year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
rred method of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246
1982, Epstein founded his own financial management firm, J. Epstein & Co., managrg the assets of dents with more than $1 eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured Abercrombie & Fitch the f
eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
method of contal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225
982, Epstein founded his own financial management firm, J. Epsten & Co., managing the assets d dents with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited chain of women's clothing stores, became a wed-knovm client. Werner acquired Abercrombie & Etch the f
re than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited ch
rred method 01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088
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
0 0 0 0 0 O 0 0 0 0 3 O O Darrel ndyke n " O • • El O O D O • Trustee:; SDNY_GM_00037435 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000259 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148047
us except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearn
O Darren Indyke • O O O 21 O O O O LI O 5 jeffi" Epstein O O O O 0 O O • O O SONY_GM_00037351 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000175 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147963
Entities connected to both Les Wexner and R. Ce

Jeffrey Epstein
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
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
United States
LOCATION
Bruce Wasserstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONthe Upper East Side
LOCATION