4
Shared Docs
4
Same-Page
4 / 5
Mentions
priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat
cate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 wan options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more than
o Southern FinarK tar U.C. At of his dents were anonymous except for the very wealthy businessman Teske Wexner. His wealth has come from his days at Bear Stearns and his financial manag merit firms Estimated Annual Income(s): 10,000,000.00 Estimated amount of investable assets(s): $50 MM - 100 MM Estimate
propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate
southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount of investable assets()): 350 MM - 100 MM I stimate
to Spouts a UK Bank USA and al banks parent:Son n Ito UBS FCC enured Otp0fil Picetyin. it does not soy 10 deposes al UBS AG, siamierd eraeith SWC "Sefton sciie: to money market wisp fund hadires tut nct hank [epodes. SeeImportant inbematco about your :tremor'? an theist Mop:nes d Ito: doctrnent fcr &t
ad fetch selshrs el Many kinds se not ~try he IOC. Bank diebesib trim protected by SIK Monty raid dn» se protected by SIPC See "LOS Inmost knees Stearn ~as' below. taw. >pa* resist tuireas tidebark waist bey ba vandraws, sd then et a Money Yard may be Iresdated. and the crowds rehired to rya ya
Isbuelto UNITED STATES SECURITIES AND EXCHANGE COMMISSION WasheigIon. D.C.28649 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Cited pursue:II to Sefton 18(a) of the Secunlies Exchange An of 1934, Section 17(a) el the Public Ulildy Holdng Company Act of 1935 or Seaman 30th) of the Imestment Can-party
tle Of &Morley (Instr. 3) 2. Transacuce Dale (leaninOry,Tear) 2A. Maned Execution Da Many (Morebtatyeer) 3. Transaction Code (Iuse. e) 4. Stearn*. AC aired (A) ot Dirgosed 010))(Instr. 3.4 and 5) S. Amount of Securities Bentlichlly Owned F Wynne Reported Transact:ems) Onfill. 3 and S
Entities connected to both Sefton and Bear Stearns

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Vicky Ward
PERSONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSONCourtney Wild
PERSON
Joi Ito
PERSON
Deutsche Bank
ORGANIZATION