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rri stab 3/8/2017 Otte Director/Business Head: Andrew F Gallivan 'Signature) Andrew F Gallivan Regio
client? please provide details (e.g. name of referral source, how many years RN personally has losown client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new act opened under Zorro Management Lit end add two new signers to the new acct only. Does Deutsche Bank pay a retrocession
son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you
e client? Please provide details (e.g. name of referral source, how many years RN persona/I ha known client, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC a - M. Butterfly Trust - 1804531: Neptune, LLC - 1790739. Does Deu
son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you
the client? Please provide details (e.g. name of referral source, how many years RN personaly ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739
Entities connected to both Prince Andrew and Stew Oldfieki

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Eric Holder
PERSONthe Upper East Side
LOCATIONSouthern Trust Company
ORGANIZATION
Bruce Wasserstein
PERSON
Deutsche Bank
ORGANIZATION