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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
Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: S
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has tome from his days at Bear Stearns and his financial management firms Estimated Annual bxome(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. His wealth has tome from his days at Bear Stearn
Indwiduars Name: Jeffrey Epstein Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of phmary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim S
us except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearn
IncliAlualt Name: Jeffrey Lpsten - Dated Birth: 1/20/1953 Country d Residence: USV1 Country of Otizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Wands Has client resided outside of his/her cony of nationality for 5 years or more? O yes 0 No Profession/Occupation: S
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
Jeffrey E. Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of primary naidence: Utte Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality fix 5 years or nxte? O yes O No Profinsam/Ocapatim: Sel
Entities connected to both Les Wexner and Utte Saint James Saint

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Zorro
LOCATIONWealth/Source of Funds
ORGANIZATION