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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
meetintas) took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Oldfleld O O 6128;2017 rf • • • O O O El Wealth Details for this individual are not filled in, because they are the same as for the foaming person:
ty? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor
lationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RBATIONSHIP:00000483290 Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship exsts, provide rea
y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor
tionsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New Yak Relationship Manager: Stewart Oldfleld O New PWM Relationship RI Existing MAI Relationship Relationship to PWM: If existing, please ndicate since when the relationship oats, provide r
Entities connected to both J. Epstein & Co. and Stewart Oldfleld

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
PERSONAce Greenberg
PERSON
Richard Kahn
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSONthe Upper East Side
LOCATION
Paul Volcker
PERSON
Eric Holder
PERSON
New York Daily News
ORGANIZATION
Martha Stewart
PERSON
Roshan
PERSON