Epstein Secrets

575 Lexington Avenue, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB•recognized regulated entity in the Mandel industry? or an entity listed on a DB.recognisei exchange? (Not applicable for operating entities r-i Li Yes 5 No Is the incWidual a Political/1y

S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin I

how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Eps

Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients wail more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

ow many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial management Arm, J. Epst

Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor

: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P

ing successful ri his financial career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of

mployer: 6100 Red Hook Quarter 83 St Thomas VI United Slam 00802 Does the person work as senior executive of a DB-recognized regulated entty In the Mandel rdustry? or an entity listed on a 08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed

nancial career In 1976 as an options trader at Bear Stearns and became a partner In 1980. In 1982, Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and

t Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootollance en/ moats') G. Does the client or related party have any Mandel or other association / remotions within wales • by the Office Foreign Assets Control Yes 2 No or regimes sanctioned of (OFAC)? H Does the clie

3) is an American %lancer and regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and then formed his own Awn, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a s

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as sensor executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

ty? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor

er: 575 Lexington Avenue, 4th Roor Money NY United States 10022 Does the person work as senor executive of a DB-reccgritzed regulated entity in the Mandel ndusby? or an entity listed on a DB.reccgrilsed exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically

y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor