3
Shared Docs
3
Same-Page
3 / 3
Mentions
nancial career in 1976 as an options trader at Bear Steams and became a partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents with more than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and ba
entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0 2effrey :won in t—i O O • • O O O O O Sole shareholder of Southern Trust: 2 g Ei Southern Rant tornpany, mc. DI •:-.1
ia No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our diem. FINANCIAL INFOMATIa INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of pesky a reputational risk as shown by the AMR Clearance attached Court Cases have been dos
y ',indicate ownership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O U Jeffrey Epstein in I--I O O O 121 O O O O n K Sok shareholder of Southern Trust: 2 74 31 Southern Trust Company, lbw-
s financial career in 19/G as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own nano& management firm, J. Epstein & Co., managing the assets of clients with more than a Neon in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and
entity ,ndkate ownership ;5) _egal `Sranter/Settbrkounding Ponce Other please describe other roles and/or ndkate rolticnsitip wtv.vol Janie.) 1 • Fj Jeffrey EPsteln in Li-t O O O a O O O O Sok shareholder of Southern Trust; 2 la Southern Financial La S • O • O O
Entities connected to both J. Epstein & Co. and Janie

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Harvey Weinstein
PERSON
Prince Andrew
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATION