EPSTEIN
page 4 / 567 . OCR, unverified
that ended more than a
decade ago, and that in remaining friends, the
believed Mr. Epstein "had rehabilitated himself
after his 2008 plea and deserved a second chance."
According to a person close to Mr. Staley, now CEO of Barclays PLC, he hasn't had contact with Mr.
Epstein in several years. JPMorgan terminated its relationship with Mr. Epstein sometime around 2013,
in part based on reputational concerns, people familiar with the bank said. A spokesman for the bank
declined to comment.
Mr. Epstein continued to mine his relationships after his 2008 guilty plea to prostitution charges in
Florida. A few years ago, Apollo's Mr. Black asked Marc Rowan, a senior managing director and co-
founder of Apollo, to attend a meeting at Mr. Epstein's house with a woman representing a wealthy
family, according to a person familiar with the meeting, who said two blonde women who appeared to
be in their 20s greeted guests at the door.
Mr. Rowan didn't respond to a request for comment made via an Apollo spokesman.
Mr. Epstein long spoke of having other sources of income, including a currency-trading business that
earned tens of millions of dollars, according to a person familiar with the matter. This person said Mr.
Epstein also claimed to work for the U.S. Treasury Department on cryptocurrency and anti-hacking
efforts and told people he worked for sovereign-wealth funds, including some in the Middle East,
helping them move money and find assets.
During the week of the United Nations General Assembly meeting in New York this year, the person
said, a steady stream of dignitaries could be seen arriving at Mr. Epstein's townhouse.
Mr. Epstein's good timing with clients was matched by good timing in markets for stocks and real estate.
The New York townhouse he bought from Mr. Wexner for $20 million is now worth about $70 million,
and the stock market is up sevenfold in the past 25 years.
—Miriam Gottfried, Maureen Farrell, Andrea Fuller, Nicole Hong, Inti Pacheco and Ben Chapman
contributed to this article.
Write to Khadeeja Safdar at
Rebecca Davis O'Brien at
Gregory Zuckerman at
and Jenny Strasburg at
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DB-SDNY-0057464
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EFTA01365973
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Deutsche Asset
& Wealth Management
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
SOUTHERN TRUST COMPANY, INC.
6100 RED HOOK QUARTER B3
ST THOMAS
00802
UNITED STATES VI
Private Wealth Premium° Checking
June 1 2015 to June 30, 2015
Summary of Account BalanCe(S)
Account
Account Number
Balance
Business Checking
5130,471.98
Beginning Balance as of June 1, 2016
6139,471.98
Deposits and Other Credits
$0.00
Checks Paid
$0.00
ATM and Debit Card Withdrawals
Service Charges and Other Fees
Other Debits
Ending Balance as of June 30, 2016
saw
woo
woo
6131,07108
For personal assistance call:
Amanda Kir
Transaction Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of June 1, 2016
6130,47108
No Activity
Ending Balance as of June 30, 2016
(0.00)
$0.00
$130,471.00
Service Charges and Other Fees
Total NSF return item fees for this statement period
$0.00
Total NSF return item fees for this calendar year
Total Overdraft fees for this statement period
Total Overdraft fees for this calendar year
60.00
$ACO
$000
All stems we oraditad ulna to final oolloaion and recast re panes in cash a to unconditiona cu da to and exacted by ()outset* Bank Trust Company Americas
of 2
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Deutsche Asset
& Wealth Management
In Case of Errors or Questions
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