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t Company and based t on the island of St. Thomas in the US Virgin Islands. All of hi clients were anonymous except for the very wealthy businessman Leslie Wexner. Hs 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 wealthy businessman Leslie Wexner. Hs wealth has come from his days at Bear Steams
age 6 of 13 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beler - 00000487202 Date of Birth: S/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence:
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
age o of 14 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth. Country of Residence: USA Country d CAtenshlp: USA Address of primary residence: Has client resided outsi
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($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
ge 6 of I I One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth. Country of Residence: USA Country d Ctzenship: USA Address of primary residence: Has client resided outsi
Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 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
C Print Page 6 of 13 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth. Country of Residence: USA Country d Ctienship: USA Address of primary residence: Has client resided outsi
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(i): 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
age o of 14 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth Country of Residence: USA Country d Ctzenship: USA Address of primary residence: Has client resided outsid
Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the fo
llion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of women's doffing stores, became a well-known client Wexner acquired Abercrombie & Rich the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein lat
Page 18 of 42 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa 3A. Individual Details Oa all parties) IndMduars Name: Date of Birth: County of Residence: Country of Citizenship: Address of primary residence: Has dent resided outside of his/her country of
ion in net worth. In 1987, LeUre Wexner, founder and chairman of Ohio-based The limited chain of women's clothing stores, became a wet-known client. Wexner acquired Abercrombie & far h the following year. In 1992 he converted a private school on the Upper East Side into an enormous rinklence. Epstein la
e 6 of 21 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) IndMduars Name: Harry Beller - Date of Birth: Country of Ream.: USA Country of Citiroiship: USA Address of primary residence' Has client resided outsid
pstein funded his own financial management DM, J. Epstein & Co., managing the assets of chews with more than $1 billion In net worth. In 1987, haste Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stares, became a well.knomi client Wexner acqured Abercrombie & Fitch the
ge 19 of 30 One sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (Ice all parties) IndMduars Name: lean Mne Brennan Webracht . Date of Birth: County of Residence: Virgin Istands, U.S. Country of Citizenship: Virgin Islands, U.S. Addres
Entities connected to both Les Wexner and IndMduars

Jeffrey Epstein
PERSON
Prince Andrew
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
Dow Jones
ORGANIZATION
New York Daily News
ORGANIZATION