4
Shared Docs
4
Same-Page
8 / 4
Mentions
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($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
nd his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM ArnouM of assets planned to invest with PVIPI($): Other Known Financial Institutions: Institution JPilorgan Chase I Country:
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
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): S50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM Anodic of assets planned to invest with PV/P1($): Other Known Financial Institutions: Institution: JPMorgan Chase Country:
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
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • S00 MM ArnouM of assets planned to invest with PVIPI($): Other Known Fnancial Institutions: Institution Pilorgan Chase I Country:
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
nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • 500 MM ArnouM of assets planned to invest with PWM($): 5,000,000.00 Other Known Financial Institutions: InsIltution: JPil Country:
Entities connected to both Les Wexner and Net Worth(i

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSON
John Brennan
PERSON
North Carolina
LOCATIONEpstein & Co.
ORGANIZATIONTop Management For
ORGANIZATION