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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., inanagng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of ha firm to The Financial Trust Company an
tlorFoundingOther Donor (please describe other roles and/or indicate relationship between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://d
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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 firm, J. Epstein & Co. He lives in the US V1rgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
rustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O O U E6 Trustee:Trustee;Au Signor as Trustee; 'I El El Paul Barrett O DO O O O Paul has Limited Trading Authorization for Brokerage account; 5 O [1 Harry Beller • o a a O D POA for Brok
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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
nd/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the so
Sponsored
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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
and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole
Sponsored
Mutual Connections (60)
Entities connected to both J. Epstein & Co. and El El
Jeffrey Epstein
PERSON224 w/ J.·9 w/ El
Les Wexner
PERSON174 w/ J.·7 w/ El
Financial Trust Company
ORGANIZATION168 w/ J.·6 w/ El
U.S. Virgin Islands
LOCATION148 w/ J.·6 w/ El
Bear Stearns
ORGANIZATION111 w/ J.·5 w/ El
DI
Darren Indyke
PERSON92 w/ J.·3 w/ El
Southern Trust Company
ORGANIZATION91 w/ J.·4 w/ El
Alan Dershowitz
PERSON69 w/ J.·3 w/ El
Richard Kahn
PERSON61 w/ J.·3 w/ El
Paul Volcker
PERSON47 w/ J.·7 w/ El
Eric Holder
PERSON47 w/ J.·6 w/ El
Dow Jones
ORGANIZATION44 w/ J.·4 w/ El
Martindale-Hubbell
ORGANIZATION42 w/ J.·5 w/ El
Deutsche Bank
ORGANIZATION38 w/ J.·6 w/ El
HB
Harry Beller
PERSON40 w/ J.·4 w/ El
Paul Morris
PERSON38 w/ J.·5 w/ El
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·5 w/ El
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·3 w/ El
Ghislaine Maxwell
PERSON35 w/ J.·4 w/ El
Primary Country
ORGANIZATION32 w/ J.·5 w/ El