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01283916 KYC Print Page 7 of 12 DudMien: Country: Est Asset Under Slut: Please indcat the far* sibatko d the individual (marital status, other Vanity members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities)
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
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KYC Print Page 7 of 12 Institution: Country: Est. Assets Under Mgt: Please indicat the family situation of the individual (market status, other Vanity members, etc.): One sheet must be estabiished for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles)
%uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own Menotti management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net %with. In 1996, Epstein changed the name of hIs firm to The FlnanCial Trust Company
2 mentions1 same-page
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Est. Assets Under llgt: Institutkin: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (nasal status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and
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2 mentions1 same-page
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ry: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Het: Please indicate the (array situation of the indeklual (mama status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and
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Mutual Connections (95)
Entities connected to both Vanity and J. Epstein & Co.
Jeffrey Epstein
PERSON21 w/ Vanity·224 w/ J.
Les Wexner
PERSON7 w/ Vanity·174 w/ J.
Financial Trust Company
ORGANIZATION5 w/ Vanity·168 w/ J.
U.S. Virgin Islands
LOCATION4 w/ Vanity·148 w/ J.
Bear Stearns
ORGANIZATION5 w/ Vanity·111 w/ J.
DI
Darren Indyke
PERSON6 w/ Vanity·92 w/ J.
Alan Dershowitz
PERSON3 w/ Vanity·69 w/ J.
Richard Kahn
PERSON7 w/ Vanity·61 w/ J.
Harvey Weinstein
PERSON2 w/ Vanity·62 w/ J.
Prince Andrew
PERSON7 w/ Vanity·52 w/ J.
Paul Volcker
PERSON6 w/ Vanity·47 w/ J.
Eric Holder
PERSON4 w/ Vanity·47 w/ J.
Dow Jones
ORGANIZATION5 w/ Vanity·44 w/ J.
Bill Clinton
PERSON11 w/ Vanity·38 w/ J.
New York Daily News
ORGANIZATION2 w/ Vanity·46 w/ J.
Martindale-Hubbell
ORGANIZATION5 w/ Vanity·42 w/ J.
Deutsche Bank
ORGANIZATION5 w/ Vanity·38 w/ J.
Paul Morris
PERSON4 w/ Vanity·38 w/ J.
HB
Harry Beller
PERSON2 w/ Vanity·40 w/ J.
Ghislaine Maxwell
PERSON5 w/ Vanity·35 w/ J.