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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($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
rox. 90 days after opening' 1 100000 I Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1200000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur 3M' O yes Kr] No Please list all parties
Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 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
ount approx. 90 days after opening' I 50@ 'Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties re
44 ************************** NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy
on was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in Wes
conducting an investigation on Jeffrey Epstein n felt she may have information er ainin o the investigation. identified herself as and resides in Welling on, Florida. lorida. She advised approxima e y a year aggahe was brought to Epstein's house to provide a massage for money. stated she ne ded to m
Entities connected to both Les Wexner and Welling

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
St Thomas
LOCATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSONal Legal Entities
ORGANIZATIONWeaRh
ORGANIZATIONBelkr
PERSONMportant
LOCATION