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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
nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated
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
g 08 location and account details): cheques, ...): • DB Group: Other Booking Center (indicate • Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, What is the expected size and frequency of regular Inflows and outflows for the account (indicate - $1000000 estimated
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
nt number): hiding • DB Group: Other Booking Center (indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows and outflows for the account (indicate estimated
Entities connected to both Ace Greenberg and O Physical Deposils

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