EFTA01480583.pdf PDF
…will be for banking and custody only. We no longer provide brokerage execution capabilties for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with …
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EFTA01298687.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01282246.pdf PDF
…J. Epstein & Co., managing the assets of client with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired…
EFTA01398480.pdf PDF
…Darren Indyke and Erika Kellerhals Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if…
EFTA01298740.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01282092.pdf PDF
…0 Darren Indyke Please indicate how ownership of the legal entity is reflected: • Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chan from the direct owner of the entity to the ultimate beneficial owner (ifnot the same…
EFTA01282185.pdf PDF
…we custodied: Describe the chain flan the direct owner of the entity to the ultimate benefiCial owner (loot Me same pawns) Grantor: Jeffrey Epstein Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upco termination of Oust…
EFTA01282225.pdf PDF
…J. Epstein & Co., managrg the assets of dents with more than $1 eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured…
EFTA01298891.pdf PDF
…It Co.. managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a well-known client. Wexner acquired…
EFTA01298930.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01399182.pdf PDF
…3. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01386785.pdf PDF
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
EFTA01386931.pdf PDF
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
EFTA01369994.pdf PDF
…The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest…
EFTA01433445.pdf PDF
…Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught…
EFTA01375021.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired…
EFTA01433921.pdf PDF
…Markets) and Vahe Stepanian (Coverage) Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics…
EFTA01386054.pdf PDF
…The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest…
EFTA01434319.pdf PDF
…Markets) and Vahe Stepanian (Coverage) Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics…
EFTA01481389.pdf PDF
…will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with Mr. Epstein. Politically Exposed Person Are any of the beneficial owners/authorized signers…