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e Positron Signature Deutsche Bank Sutural°, Inc.. a subsidiary of Deutsche Bank AG. conducts investment banking arid securities activities in the Uni ed States 0S-PWM-0106 Cow Pat Auth & T&C (021121CORP 006420 022212 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001546 EFFA_000 15020 EFTA00
jfriii, aasoeiet:,gn eorpcnnoit Of. :government or govenimenrithagenty. - • • fir--4.0441duct ite "hairless irt thel'irgili allda.cafd elsewhere i; tthe United States tald foreign: countries and to have officeiwititorontsidc the Virgin islands and to hold, purchase,. mortgage,_ and convey real arid Personal .prop
net worth clients on tax strategies. In 1980, Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than a billion in net worth. In 1987, Leslie Wexner, founder and chairman of the Columbus, Ohio-based Lim
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. for which he served 13 months in prison. He lives in the US Virgin I
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. & Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underag
ng successful In his financial career, In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than 51 b lc- https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. fc, which he served 13 months In prison. He lives in the US Virgin Is
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. fc, which he served 13 months In prison. He lives in the US Virgin Is
Entities connected to both United States and J. Epstein 8 Co.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Harvey Weinstein
PERSON
Chris Tucker
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
Jes Staley
PERSON
New York Daily News
ORGANIZATION
Santa Fe
LOCATIONSouthern Trust Company
ORGANIZATION
Columbus
LOCATION
Financial Trust Company
ORGANIZATION
Mort Zuckerman
PERSON