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s In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advisi
to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein star
id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,
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
database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i
3 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein start
pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat
Entities connected to both Ace Greenberg and Jeffrey E. Epstein Insurance Trust

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
United States
LOCATION
Harvey Weinstein
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Mort Zuckerman
PERSONMaria Farmer
PERSONthe Upper East Side
LOCATION
Martha Stewart
PERSON
Barry Diller
PERSON
Bruce Wasserstein
PERSON
Financial Trust Company
ORGANIZATION