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an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage girl for prostitution. for which he served 13 months in prison. He lives in the US Virgin I
invest equally in the purchases of the artwork. 13) Please provide COGS for Pounce. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitli
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his carccr and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. for which he served 13 months in prison. He lives in the US Virgin I
nvest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? I7) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly CONFIDENTIAL - PURSUANT TO FE
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage girl for prostitution for which he served 13 months in prison. He lives in the US Virgin Is
invest equally in the purchases of the artwork. 13) Please provide COGS for Nytanee. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was e-mailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gilli
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin I
nvest equally in the purchases of the artwork. 13) Please provide COGS for flytanee. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN font Please ensure it was e-'nailed by the same person who signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gitli
successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. • In 1982. Epstein founded his own financial management finn. J. Epstein & Co., managing the assets of clients with more than SI billion in net worth. In 1987, Leslie Wexner. founder and chairman of Ohio-based The Limited chain
nvest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gill
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin
invest equally in the purchases of the artwork. 13) Please provide COGS for hytanee. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
s an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own fine• J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin
nvest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee, LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly CONFIDENTIAL - PURSUANT TO FE
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. for which he served 13 months in prison. He lives in the US Virgin
nvest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad mage00 I .gif
s an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin I
nvest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was e-mailed by the same person who signed the form (Jeffrey Epstein). • Will revert shortly Regards. Brad Bradley Gilli
Entities connected to both J. Epstein & Co. and FinCEN

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONAce Greenberg
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSON
Ghislaine Maxwell
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Prince Andrew
PERSON
Roshan
PERSONthe Upper East Side
LOCATION
Martha Stewart
PERSON
Donald Trump
PERSON