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an American financier and registered sex offender ri 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 ri Manhattan from 1973 to 1975. Among his students was a
ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate beneficial owner Of not the same persons): Jeffrey Epstein is the sole shareholder of th
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 theft with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company a
president, Darren Indyke is treasurer and Erika Kellerhals is Secretary F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein S presi
ng successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain
cate how ownership of the legal entity is reflected: Operating Agreement U Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Southern Trust Company Inc is the sole mem
Entities connected to both J. Epstein & Co. and Desaibe

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Harvey Weinstein
PERSONAce Greenberg
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Eric Holder
PERSON
Paul Volcker
PERSON
New York Daily News
ORGANIZATION
Dow Jones
ORGANIZATION
Roshan
PERSONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION