Epstein Secrets

Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin 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

n except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams

ng Center M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance Signature) 0 DB Employee DOB Managed PIC El DB is Trustee/Co-Trustee 0 Bearer Shares A Attadtmenta A. Type of Photo ID Provided 74 Driven Lkense 2 Passport • NatianaVState ID • Other I Check:

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

TIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided Driven License FA Passport ONa

In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the assets &dents with more than $1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the

RELATIONSHIP Risk Rating Canments: Booking Center 0 NY 0 NY/Offshore 0 Ofirshcle RDiskr43derate 2 High Risk YGulmul Chung (Compliance Sombre) El DB Employee O DB Managed PIC Trustee/Co-Trustee O Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License @Passport O