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us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
t Company and based a on the island cl St. Thomas in the US Virgin Islands. All of his clients wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms I stimated Annual Incorne($): 10,000,000.00 Estimated amount
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stearns and his financial management firms Estimated /mut Income($): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. 116 wealth has come from his days at Bear Stear
ccount Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, Parnell/Odense account)'+ Checking account. To hold funds for company Indicate from where the assets are expected to arrive' O G43 Group: Same Booking Center (i
Company and based it on the island of St. Thomas in the US Virgil Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams and his financial management firms Estimated Annual Imorne(a): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams
count Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, Parnell/Odense account)'+ Checking account To hold funds for company Indicate from where the assets are expected to arrive' O 06 Group: Same Booldng Center (indi
Entities connected to both Les Wexner and Parnell/Odense

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
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Deutsche Bank
ORGANIZATIONPrimary Country
ORGANIZATION
St Thomas
LOCATIONI. Corporate Documentation Attached
ORGANIZATIONJanice Franklin
PERSONPat Harris
PERSON