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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
(10,000 shares of the Common Stuck, S.0l par value, of 'Financial Infomaties, Inc., a United Starts Virgin Islands corporation (die "Corporation'), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18* day of November, MI, and agrees to pit
2 mentions1 same-page
Page ?Same page
inancial career in 1976 as an options trader at Bear Steams and became a panneri 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
(10,000) shares of the Common Stock, 3.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18t day of November, 2011, and agrees to
2 mentions1 same-page
Page ?Same page
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
(10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation'), the Certificate of Incorporation of which was filed with the office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to
Sponsored
2 mentions1 same-page
Page ?Same page
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
10,000) shares of the Common Stock, 6.01 par value, of financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), ,the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18"' day of November, all I, and agrees to
2 mentions1 same-page
Page ?Same page
nancial career in 1976 as an options trader at Bear Steams 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 '1hc Financial Trust Compan
(10,000) shares of the Common Stock, 1.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to
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Mutual Connections (50)
Entities connected to both J. Epstein & Co. and the Certificate of Incorporation
Jeffrey Epstein
PERSON224 w/ J.·43 w/ the
U.S. Virgin Islands
LOCATION148 w/ J.·35 w/ the
Les Wexner
PERSON174 w/ J.·6 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·10 w/ the
DI
Darren Indyke
PERSON92 w/ J.·38 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·5 w/ the
Southern Trust Company
ORGANIZATION91 w/ J.·9 w/ the
Richard Kahn
PERSON61 w/ J.·12 w/ the
Eric Holder
PERSON47 w/ J.·4 w/ the
Ghislaine Maxwell
PERSON35 w/ J.·2 w/ the
United States
LOCATION27 w/ J.·3 w/ the
George W. Bush
PERSON25 w/ J.·2 w/ the
Sarah Ferguson
PERSON18 w/ J.·6 w/ the
John Brennan
PERSON20 w/ J.·2 w/ the
JL
Jay Lipman
PERSON15 w/ J.·4 w/ the
George Mitchell
PERSON16 w/ J.·2 w/ the
the Office of the Lieutenant Governor
ORGANIZATION3 w/ J.·12 w/ the
St Thomas
LOCATION12 w/ J.·2 w/ the
the Board of Directors of
ORGANIZATION4 w/ J.·9 w/ the
the Common Stock
ORGANIZATION3 w/ J.·9 w/ the