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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
, rfeStrWel Dyes 2 No To the best of your knowledge. Is the Individual related to an employee of the DB group?(If Family or Frimehl(o, describe) El Family El None • RierichNp To the best of your knoutedge. Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal
Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients 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 well-known client. Wexner acquired Abercrombie & Fitch th
in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein la
inton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Family L. Friendship ELI None To the best of your knowledge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external le
t Company and based it on the island of St. Thomas in the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
/ Yes, describe) 0 Yes OM To the best of your knowledge, is the indoildual related to an employee of the DB 'VOW(/' Pan* or Friends/I* describe) El Family (OHM. • Friendship To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal
lion in net worth. In 1987, Liebe Weiner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie & Rtch the following year. In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later
Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 None • Friendship To the best of your knowledge, is the ixlividual party to a non-banking rdationship with Deutsche Bank (e.g., external legal
Entities connected to both Les Wexner and El Family

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
Bruce Wasserstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONthe Upper East Side
LOCATION
New York Daily News
ORGANIZATION