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es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that
575 Lexington Avenue, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB•recognized regulated entity in the Mandel industry? or an entity listed on a DB.recognisei exchange? (Not applicable for operating entities r-i Li Yes 5 No Is the incWidual a Political/1y
Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea
: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P
es searched to be on any sanctions lists Cynthia Rodriguez 2/B/118 10:59 AM Please Note: The 2013 Butterfl
trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the as
Entities connected to both Alfredo Rodriguez and Mandel

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON