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in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973 to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as an options trader at Bear Stearns suateges. Proving successful in his financial career, in 1980 Epstein In 1982,
to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as an options tra
ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa
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
nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession
3 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star
ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)
Entities connected to both Ace Greenberg and Golani

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Harvey Weinstein
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Mort Zuckerman
PERSONthe Upper East Side
LOCATION
Michael Cohen
PERSON
Bruce Wasserstein
PERSONCourtney Wild
PERSON
John F. Kennedy
PERSON