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Mandel 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 wail more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
ction 2) Nature of the Individuals Business: Pnvate Investments Pnmary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Z Business Owner OSalary/Earnings Iii Investment O Inheritance/Gifts 00ther: Further Describe Source of Wealth /Detec
inancial career in 1976 as an options trader at Bear Steants and became a partneri n 1960. In 1962, Epstein founded Ns am 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 Ms Bern to The Financial Trust Company a
on as 'Skated in Section 2) Nature of the IndNidualls Business: Primary Country of source of wreath/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Irdwitame/Gifts O Other: Father Describe Source of Wee h /Detail the
nancial career In 1976 as an options trader at Bear Stearns and became a partner In 1980. In 1982, Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and
equiring source of wealth desaiption as Indicated In Section 2) PrtiTely Country of source of wealth/solace of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersiliadlities): Estimated gross receipts p.a.($): Estimated
Proving successful in Ns finandal career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own frendal management ftm, J. Epstein & Co., managing the assets of clients with more than 51 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain
of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize Source of Wealth: 2Busness Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other. Further
inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more than a billion in net worth. In 1996, Epstein charged the name of his firm to The Financial Trust Company a
tion 2) Nature of the Indviduars Business: Private investments Ptimary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0Busires Owner O Salary/Earnings R I Investment I:Inheritance/Gifts O Other. Father Describe Source of Wealth /Det
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career arc then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Isla
as indicated in Section 2) Nature of the Inclviduars Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &islets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe Source of Wealth /Detail
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
f the Indrvidual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: :I Business Cramer i.. J Salary/Earnings .1.. Investment Inheritance/Gifts Other:
inancial career in 1976 as an options trade at Bear Steams 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
on 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: ?I Business Owner Salary/Earnings ,:ti Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Deta
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 Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
f the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: WI Business Owner El Salary/Eamings .WInvestment ril Inheritance/Gifts 0 Other: Fur
n American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Homemaker. Solely relies on income from who is a United States Other Business Owner it Salary/Earnings Investment
Entities connected to both J. Epstein & Co. and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Alan Dershowitz
PERSON
Paul Volcker
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Eric Holder
PERSON
Bruce Wasserstein
PERSON
Dow Jones
ORGANIZATION
New York Daily News
ORGANIZATIONthe Upper East Side
LOCATION