…2019. 72. BOP Chain of Custody Logs for Jeffrey Epstein, dated August 12, 2019. 73. Truscope printout with One SHU Cell Search, dated August 9, 2019. 74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August…
…Area: Room Q Holding Office: NEW YORK Seizing Individual: Finalized By: Specific: 3rd drawer left of the sink Last I…
…and file integrity will be maintained. Chain of custody procedures will be followed. II. Assumptions are based on the information provided in the SOW and should there be discrepancies between the assumptions and the requirements to process the material impacting…
…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…
…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…
…J. Epstein & Co., managing the asses of clients with more than 51 billion n net worth. In 1987, Leslie Wexner, founder and chairman of Ohm-based The Linked chain of women's clothing stores, became a well-known dkent. Wexner…
…$1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of women's clothing Stara, became a well-knew) client. Werner acquked Abercrombie at Fitch the Mowing year. In 1992 he converted…
…Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, l…
…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…
…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…
…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…
…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…
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
…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…
…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…
…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…
…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…
…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…
…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…
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