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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
e member of Southern Financial, LLC, a United States Virgin Islands limited liability company organiied on February 25, 2013 ("SF); and . WHEREAS, the Board of Directors of FTC,* determined that it is in the best interests of FTC and in sole shareholder to merge FTC into SF, upon the completion of Which merger SF Shall
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
elected and acting (the "Corporation') hereby certify that: 1,N-40 1341k 4 (21 (11 The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the of Tom(/ . at, 13 Rees: Act. 1— RESOLVED, that any persons designated by the day of the Corporation are authorized on be
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
he "Corporaeoril hereby certify that: Accord Number . the duly elected and fl og (1) mn following resolutions were adopted by wiriness, consent of the Board of Directors of the Corporation on the . 13 RESOLVED. that any persons designated by the Pre s i 4_69 rt, day of the Corporation are authorized on behalf of th
Sponsored
2 mentions1 same-page
Page ?Same page
ancial career in 1976 as an options trader at Bear Steams and became a partneri at 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
nt Number: . the duty defied and acting (the "Corporation, hereby certify that: (1) The follow:xi resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the day of T.A1 . c)-o13 : RESOLVED. that any wean designated by the Pres of the Corporation we authorized on behalf of
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Mutual Connections (65)
Entities connected to both J. Epstein & Co. and the Board of Directors of
Jeffrey Epstein
PERSON224 w/ J.·28 w/ the
Les Wexner
PERSON174 w/ J.·7 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·10 w/ the
U.S. Virgin Islands
LOCATION148 w/ J.·17 w/ the
Bear Stearns
ORGANIZATION111 w/ J.·4 w/ the
DI
Darren Indyke
PERSON92 w/ J.·12 w/ the
Southern Trust Company
ORGANIZATION91 w/ J.·12 w/ the
Richard Kahn
PERSON61 w/ J.·11 w/ the
Prince Andrew
PERSON52 w/ J.·4 w/ the
Eric Holder
PERSON47 w/ J.·6 w/ the
Bill Clinton
PERSON38 w/ J.·2 w/ the
United States
LOCATION27 w/ J.·10 w/ the
George W. Bush
PERSON25 w/ J.·5 w/ the
LB
Leon Black
PERSON24 w/ J.·3 w/ the
Virginia Giuffre
PERSON9 w/ J.·18 w/ the
JPMorgan Chase
ORGANIZATION23 w/ J.·3 w/ the
New York
LOCATION22 w/ J.·2 w/ the
Sarah Ferguson
PERSON18 w/ J.·5 w/ the
George Mitchell
PERSON16 w/ J.·6 w/ the
Marc Rich
PERSON19 w/ J.·2 w/ the