Epstein Secrets

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 Wes in the US Virgin Wands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son

on: Country: S. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities I SDNY_GM_00037646 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000470 https://dbforcepb.my.salesforce.com/servlet/servlet.In

S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin I

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude Amenca Ltd Type of Entity: Purpose of Entity: O Private Investment Ed Flulanthropic/Charitable 0 Commercial E

inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managng 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 an

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC • 00000487269 Type of Entity: O FcundatIon/Asscclation O Trust El Company O Estate K rurPase O Partnersh0 a,

financial career in 1976 as an options trader at Bear Steams and became a parberi n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company an

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Seegers, Inc TYPe of Entity: OFoundation/Association O Trust El Company O Estate O Partnership Purpose of Entity: 0 Privat

inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company an

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme

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., inanagng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of ha firm to The Financial Trust Company an

tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion Air, LLC • Type of Entity: O FoundatIon/Association O Trust Ed Company O Estate O Partnenlin Purpose Of Entry: -A

ing successful ri his financial career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more than SI billion In net worth. In 1987, Linke Wexner, founder and chairman of ONo.based The Limited chain of

: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000

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

Country: I Et. Assets Under Mgt: I One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Plan D, LLC Type of Entity: O FoundatandAssociaten O Trust @ Company O Estate 0 Partnership Purpose of &KO: 2 Private Inve