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ves in the US Virgin Islands Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advisin
3 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein state
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
ves in the US Virgin Islands. Epstein taught calculus and phyla at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started wok as an options trader at Bear Stearns where he worked in the special products division, advis
to 1975. Among his students was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein star
matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emnediately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the c
ves in the US Virgin Islands. Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C Greenberg, chairman of Bear Stearns. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advisi
73 to 1975. Among his student was a son of Alan C Greenberg, chairman of Bear Stearns. In 1976, Epstein stat
: 6100 Red Hook Quarter B3 St Thomas Virgin Wands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity ii, the (Kendal ndustry? a an entity Isted on a DB-recognised exchange? (Not applicable fa operating entities O Yes 10 No Is the individual a Politically Exposed
3 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star
6100 Red Hook Quarter B3 St Thomas Virgin Is ands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entities n yes O No I—I Is the indvickial a Politically Expo
3 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein start
Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a DB-recognized regulated entity in the (Kendal ndustry? a an entity trued on a DB-recognised exchange? (Not applicable fa operating entitles O Yes 10 No Is the individual a Politically Exposed
Entities connected to both Ace Greenberg and Kendal

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSONthe Upper East Side
LOCATION
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Martha Stewart
PERSONDarren Indyke
PERSON
Roshan
PERSON
Sarah Ferguson
PERSONSouthern Trust Company
ORGANIZATION