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In 1982, Epstein founded his own financial management firm, J. Epstem & Co., manawng the assets of cents with more than $1 an in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the f
an in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of woolens clothing stores, became a well-known diem. Wexner acquired Aberaomble & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
olumn. • Please Ord down to the ohm tejunderlying Beneficial 0 rner(s). _egal Entity Parties related to account this DemerTrust Senior of / Founder &Owner Foundation Jitimate 3eneficlake Sonataydnutecirranclal Ful POA 0OA InterTnedlaryShareholderliepresentame (MM) Significant (>=25%) Yon-PIC
Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 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
er(s) _coal Entity Description of Source of Wealth cowed . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner Foundation Ultimate Rene& obi Signaler) Fun ?OA limitedFinarxial ROA ntermedla FIM) ' nificant ateholderRepresentative >,,s%) on-PIC s
es of at Bear Stearns and became a partner) n 1980. In with more than a billion n net worth. In 1996, in the US Virgin Islands, which merged into Wexner. His wealth has cone from his days at Bear very wealthy buskiessman Labe Estimated Annual Income($): 10,000,000.00 Estimated amount of investable
to the ultimate/underlying Beneficial Owner( s). -egallDescriptbn [mayor Parties related to .hls account AccounOPIC DwnerTrust/ Settler of Founder &Owner Foundation Jitimate ISignatogsinutedr-Inancial 3eneficia r Ful POA IntermediaryShateholdereepresentative (FIM) 5Ignificant ,>•250/6) Non PIC
Entities connected to both Les Wexner and Founder &Owner

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION