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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. Its wealth has come from his days at Bear Steams and hs financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. Its wealth has come from his days at Bear Steams
's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US Virgin Islands Has dent resided outside of his/her county of nationality for 5 years or more' Dyes @up Profession/Occupation: S
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
ls Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ns/her country of nationality far S years or more El yes @No ProfessionfOccupabon:
Trust Company and based a on the island d St. Thomas in the US Virgin Islands. Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(s): 10,000,000.00 Estimated amount of I
s except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams
Jeffrey Epstein - 00000033289 Date of Birth: 1/20/1953 Country of Risk/ence: USVI Country of Citizenship: USA Address of primary resident: UM Saint James Saint Thomas 00602 Has dent resided outside of his/her country of nationality for 5 years or more? No • yes Profession/Occupation: Self Eribolyed
Entities connected to both Les Wexner and Saint James Saint

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONPrimary Country
ORGANIZATIONal Legal Entities
ORGANIZATION