Epstein Secrets

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 (S): 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

drew F Gallivan (Signature) Andrew F Gallrvan 10/5/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimitra Manley Gwen Hill (Signature) Dimitra Manley Gwen Hill 10/5/2015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signatur

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

onsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk f

mpany and based it on the bland of St. Thomas in the US Virgin Islands. Ai of his cknts were anonymous except for the very wealthy businessman ladle Wexner. Hs wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o

rew F Ga van 10/511015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance (mica Manley Gwen MI (Signature) Dimitra Manley Gwen Hill 10/512015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Prolessianal (CFP) (Satnatu.e) Account Manager: (Signature) Global

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

CRIM. P. 6(e) DB-SDNY-0000210 UW19 2 814173 EFIA_000 19083 EFTA00168830 KYC Print Page 17 of 18 M. Case Comments Created By Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptu