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s an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a s
A real estate holdng company. It Is a company formed to run and operate all activities associated #4th a property that Jeffrey Epstein owns In the US Virgin islands. Countries where business is transacted: Vegan Islands, U.S. Number of employees: 1+ 3D. Wealth Profile (Orly for parties requiring sour
ancial 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 with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin islands U.S. TIN/E1N: 66-0779861 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. F
nancial career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In 1982, Epstein founded his own financial management firm, 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
US Virgin Islands Date of incorporation / registration: 11/18/2011 Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin islands U.S. TIN/E1N: Provide a descnpton of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foun
inancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1962, Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than a billion in net worth. In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company and ba
s: a real estate holding company. It is a company loaned to run and operate all amities(ISSIX glad with a property that Jeffrey Epstein owns in the US Virgin islands. Countries where business is transacted: USA 'hlter of employees: 14 3D. Wealth Profile (Orly for partics requking source of wealth desc
nancial career in 1976 as an options trader at Bear Stearns and became a partnern 1980. In 1982, Epstein founded his own financial management firm, 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
ened 9/12/13 2. Who are the signers, their addresses and listed occupations on the account? Jeffrey Epstein; Litte Saint James Saint Thomas 00802, US Virgin Islands; Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partnern 1980. In 1982, Epstein founded his
Entities connected to both J. Epstein & Co. and US Virgin

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