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

lete RI Yes O No negative results found 121Yes O No OFAC checks complete RI Yes O No negative results fend • Yes El No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, osa) E Yes O No negative results fend 7.4 Yes O No Denial Orders checks complete 2 Yes O No negative results fend

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

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 work as an options trader at Bear Steams where he worked in the special products division, advis

mplete g yes O No negative results found g Yes O No OFAC checks complete R Yes Ej No negative results found D Yes R No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow g yes ENO negative results found R Yes D No Jones, D&B) Denial Cyders checks complete g Yes .O No negative results foun

ves in the US Wgin 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 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

complete g Yes O No negative results found g Yes O No CMG checks complete R Yes O No negative results found O Yes g No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results fou

ves in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, Epstein started work as an options trader at Bear Stearns where he worked in the speaal products division. advisin

73 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, Epstein starte

mplete Eyes KNo negative results found '' Yes • No OFAC checks complete R es O No negative results found O Yes E0 No Ell S searches complete (Lexis/Nexis, Factiva, Reuters, Dow D&B) Yes O No negative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found

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

s in the US V1rgin 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 work as an options trader at Bear Steams where he worked in the special products division, advis

plete - Yes O No negative results found R yes Li No CfAC checks complete g Yes O No negative results found O Yes Pi No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results fou

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

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 Steams. In 1976, Epstein started work as an calms trader at Bear Stearns where he worked in the special products division, advisin

complete RI Yes O No negative results found @Yes O Na OFAC checks complete e Yes • No negative resits found atm rA No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Janes, D&B) e Yes O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found

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

omplete 2 Yes 0 No negative results found @Yes • No OFAC checks complete 2 Yes 0 No negatwe results found Oyes 0 No BIS searches complete (Lexis/Nexis, Facbva, Reuters, Dow Jones, •) rd yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Or

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

complete al Yes • No negative resits found atis 5 l'i, OFAC checks complete 2 Yes • No negative resits found OYis 210a BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow ores, 2 Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 N

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

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 work as an options trader at Bear Stearns where he worked in the special products division, adv

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State

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. https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA

to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. https://dbforcepb.my.

National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media -