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st Company and based It on the island of St. Thomas in the US Virgin Islands. AI of his dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Inmost-(S): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams
lient Facing Professional (CFP): Paul Morris Signature) )atil Morris 7/17/2013 Office Director/Business Head: Brian M. &agar Signature) ,Loan M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Frank
ust Company and based it on the island of St. Thomas in the US Virgin Islands. MI of Ms cknts were anonymous except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns and hid financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. Hs wreath has come from hs days at Bear Stearns
S Client Facing Professional (CFP): Paul Morris Signature) Paul Moms 11/5/2013 Office Drector/Busmess Head. Bnan M. Biggar :Signature) 3rian M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance Janke Franklin Gwen NI (Signature) Janice Frank
Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns and his financial management firms Estimated Annual Income ($): 10,000,000.00 Estimated amount o
s except for the very wealthy businessman Leslie Wexner His wealth has come from is days at Bear Stearns
PPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Moms Office Director/Business Head: Brian M. Biggar "Signature) 3rian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Michael Vila (Signature) Jacquelin
St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,030,030.03 Estimated amount o
mous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearn
ent Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature)
Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days at Bear Steams
t Facing Professional (CFP). Paul Morris (Signature) Paul Morris 10/24/2013 Office DrectoriBusiness Head: Brian M. Biggar /Brian (Signature) M. Biggar 10/24/2013 Regional Office Director: (Signature) All Business Risk: (Signature) NIL Compliance: Jacqueline Ughtbody Michael Vila (Signature)
St Thomas in the US VegO Islands, Sikh merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leshe Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated /meal Income($): 10,000,000.00 Estimated amount o
ous except for the very wealthy businessman Leshe Wexner. His wealth has come from his days at Bear Stear
Client Facing Professional (CFP) Paul Morris .Signature) saul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature)
Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income 10,000,000.00 Estimated amount of in
ent Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Jance Franklin (Signatu
Entities connected to both Les Wexner and M. Biggar

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATION