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financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company an
Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached 0 Yes Otto C. Please indkat
2 mentions1 same-page
Page ?Same page
nancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company a
ployee 0 ce Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attadiments A. Type of Photo ID Provided 2 Drivers License E7 Passport 0 National/State ID 0 Other B. Checklist for database is of names (inclivaals and/or entities) that were submitted searches El Yes • No attached C. Please Ind
2 mentions1 same-page
Page ?Same page
nancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients wail more than a billion in net wen h. In 1996, Epstein changed the name of his firm to The Financial Trust Company
ployee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. Type of Photo ID Provided 0 Drivers License E7 Passport 0 National/State ID 0 Other B. Cheddist for database is of names (individuals and/or entities) that were submitted searches 10 Yes • No attached C. Please ind
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Mutual Connections (41)
Entities connected to both J. Epstein & Co. and National/State
Jeffrey Epstein
PERSON224 w/ J.·6 w/ National/State
Les Wexner
PERSON174 w/ J.·4 w/ National/State
Financial Trust Company
ORGANIZATION168 w/ J.·4 w/ National/State
U.S. Virgin Islands
LOCATION148 w/ J.·4 w/ National/State
Bear Stearns
ORGANIZATION111 w/ J.·2 w/ National/State
DI
Darren Indyke
PERSON92 w/ J.·4 w/ National/State
Southern Trust Company
ORGANIZATION91 w/ J.·2 w/ National/State
Alan Dershowitz
PERSON69 w/ J.·2 w/ National/State
Eric Holder
PERSON47 w/ J.·5 w/ National/State
Paul Volcker
PERSON47 w/ J.·5 w/ National/State
Dow Jones
ORGANIZATION44 w/ J.·5 w/ National/State
Martindale-Hubbell
ORGANIZATION42 w/ J.·4 w/ National/State
HB
Harry Beller
PERSON40 w/ J.·2 w/ National/State
Paul Morris
PERSON38 w/ J.·4 w/ National/State
Deutsche Bank
ORGANIZATION38 w/ J.·3 w/ National/State
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·5 w/ National/State
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·5 w/ National/State
Deutsche Bank Private Wealth Management
ORGANIZATION31 w/ J.·5 w/ National/State
Primary Country
ORGANIZATION32 w/ J.·2 w/ National/State
Trustee/Co-Trustee
ORGANIZATION28 w/ J.·3 w/ National/State