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inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company an
tionship exists provide reason for new profile and attach old profile: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved in KYC $1133377 ■ Client Referral 121 RN Prospect K IMennediary/FIM K Other Source (Cm, etc.) How Was the Client(s) Introduce
Proving successful in Ns finandal career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own frendal management ftm, J. Epstein & Co., managing the assets of clients with more than 51 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain
O O O O O O 2 O 2 lethal E. Epstein O O O 0 O O O O O O Number; 3 O O Harry Bdkr ri " 1 O O O O O O O O O 4 O O Darien K. Indyke O O O O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-OOOO46O https://dbforcepb.my.salesforce.com/serv
len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
port Summer Series Pace: #5 6:00 I 7:00 I 8:00 9:00 I 10:00 I 11:00 r T.22 Page 2 of 5 32 7 JrM 16, Suffield, CT 33:03 7:02 33 6 M50 52, Darien, CT 33:03 7:02 34 8 JrM 15, Westport, CT 33:16 7:05 2 2 W50 51*, Westport, CT 33:26 7:07 3 1 W30 38*, New Canaan, CT 33:32 7:08 35
Entities connected to both J. Epstein & Co. and Darien

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Eric Holder
PERSON
Paul Volcker
PERSON
New York Daily News
ORGANIZATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION