Epstein Secrets

Wes in the US Virgin Wands. Epstein taught calculus 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 Stearns. In 1976, Epstein started work as an options trader at Bear Steams where he worked in the special products division, advis

to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Harry Beller • Date of Birth: CoLntry of Residence: United States Canby of Ctzenship: United States Address of primary residence: Has dient resided outside of hi/her country of nationality for 5 years a more? • yin

3 to 1975. Among his student was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

ves in the US Virgin Islands. Epsten taught calculus 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 started work as an options trader at Bear Steams where he worked in the special product division, advisi

h($): Amount of assets planned to invest with PWN($): Other Known Fnandal Institutions: Institution: Courtry: S. Assets Under Mgt: InAitutico: Canby: S. Assets Under Mgt: Canby: S. Assets Under Mgt: Institution: CONFIDENTIAL — PURSUANT TO FED. R. IA I ON FIDENTIAL h tps://dbforcepb.my.sale

x offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns

calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the

mount of assets planned to invest with PWM($): 2,000.00 Other Known Finance' Institutions: Insbtution: County: Est Assets Under Mgt Insmution: Canby: Est. Assets Under Mgt: Instiwtlon: Canby: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000008 https://dbf

s in the US Virgin Islands. Epstein taught calculus 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 Stearns. In 1976, Epstein started week as an options trader at Bear Stearns where he worked in the special products dMsion, advisi

to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star

KM • Amount of assets planned to invest with PWM($): Other Known Financial Insbtubons: Institute,: CoLnay: Est. Assets Under Mgt: Institute,: Canby. Est. Assets Under Mgt: Institution: Canby. Est. Assets Under Mgt: Please indicate the family situation of the individual (mantel slams, other f

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

38. Wealth Details (Orly for parties requiring soiree of wealth description as indicated in Section 2) Nature of the Inilvidues Cosiness: Primary Canby of source of wealth/source of Fula? Primary indusoy of source of Wealth/Sotsce of Funds? Summarize Source of Wealth: O Business Owner OSalarygarni

tered sex offender in the united States. He waked at & Co. He Wes in the US Virgin islands. Epstein taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the special products dedrion, advising high-net-worth dents co tax strategies. partner at tear Stearns. & Co

calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the specia

nt of assets pained to invest with INVI4($): 2,300,000.00 Other Known Mandel Instautbns: InsUtutico: Country: Est Assets Under MA: InsUtutico: Canby: Est Assets Under Mgt InsUtutico: Cotritry: Est Assets Under Mgt Please Indicate the family situation of the Individual (marital status, other f

ex offender in the United his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising Ngh-net-worth clients on tax became a partner at Bear Stearns.

calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the

Islands, U.S. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of math descriptor, as indicated in Section 2) Primary Canby of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide

3 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns In 1976, Epstein start

ential Amount to be invested with PWM ($): 300,000.00 Other Known Wanda Institutions: Insolation: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2. Account Sum

3 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein start

pose of Entity: EZ Pnvalm Investment • Philanthropc/Chantable OCommercial Type of Entity Other (specify): rpose Pu Other (s of Entity peofy): Canby of inxsporatbon/registration: United States Virgin Islands Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co Custom