3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
ase indicate the family situabon of the ridivelual (mental status, other family members, etc): I SDNY_GM_00037621 CONFIDENTIAL - PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-0000445 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148233
, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dient with more than $1 billion in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio based The Limited chain of waneres clothing stores,. became a welfilmown client. Wexner acquired Abercrombie & Fitch t
in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio based The Limited chain of waneres clothing stores,. became a welfilmown 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
Please indicate the farndy Srtuadon of the inovidual (marital status, other family members, etc.): SDNY_GM_00037378 CONFIDENTIAL - PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-0000202 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147990
us except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearn
KYC Print Page 9 of 10 Are the bearer shares Identified subject to acceptable cornets? 0 Yes No SONY_GM_00037357 CONFIDENTIAL- PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-00001S1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147969
Entities connected to both Les Wexner and R. IC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSONthe Upper East Side
LOCATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Roshan
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION