EFTA01387591.pdf

• Source of Wealth: • The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Mr. Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. • Client Contact: • Richard Kahn 212-971-1306 • [email protected] • Formation Document: Attached LLC Documents include the Articles of Organization Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Weakh Management DB Securities Inc 345 Park Avenue. 10154-0004 New York. NY. USA Tel. +1(212) 250-0432 Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of, and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBS? or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. end strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential andpersonal to you and is being presented for your information and for discussion purposes only Any reproduction and/or redistribution thereof (in whole or in part)or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of 0681or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090597 CONFIDENTIAL SDNY_GM_00236781 EFTA01387591