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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
ithin high risk 0 yiN 2 No countnes? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No • Not Applicable J. Unclsdosed Principal Form Complete (Intermediaries Only) OYis O No 2 Not Applicable K. If LexisfNexis Seath Results, Corporate Documents or Other Supporting Documentation is not in E
2 mentions1 same-page
Page ?Same page
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
within high risk 0 Yes 2 No counties? I. Corporate Documentation Attached (Legal Entities Only) @Yes 0 No 0 Not Appkable I Undisclosed Principal Form Complete (Intermediarlit Only) 0 Yes 0 No 2 Not Applr_able K. If Leds/Necis Search Results, Corporate Document or Other Supporting Documentabon is not in En
2 mentions1 same-page
Page ?Same page
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 clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
01294947 KYC Print Page 12 of 14 I. Corporate Documentation Attached (Legal Entitles Only) F Yes F No r Not Applicable J. Undisclosed Principal Form Complete (intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
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2 mentions1 same-page
Page ?Same page
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 clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. I'M I DB-SONY-0019943 EFTA_00I 67687 EFTA01295821 KYC Print Page 11 of 13 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in
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Mutual Connections (56)
Entities connected to both J. Epstein & Co. and Form Complete
Jeffrey Epstein
PERSON224 w/ J.·8 w/ Form
Les Wexner
PERSON174 w/ J.·8 w/ Form
Financial Trust Company
ORGANIZATION168 w/ J.·8 w/ Form
U.S. Virgin Islands
LOCATION148 w/ J.·8 w/ Form
Bear Stearns
ORGANIZATION111 w/ J.·4 w/ Form
DI
Darren Indyke
PERSON92 w/ J.·6 w/ Form
Southern Trust Company
ORGANIZATION91 w/ J.·2 w/ Form
Harvey Weinstein
PERSON62 w/ J.·2 w/ Form
AG
Ace Greenberg
PERSON61 w/ J.·2 w/ Form
Mort Zuckerman
PERSON57 w/ J.·2 w/ Form
Prince Andrew
PERSON52 w/ J.·3 w/ Form
Bruce Wasserstein
PERSON51 w/ J.·2 w/ Form
Dow Jones
ORGANIZATION44 w/ J.·8 w/ Form
Eric Holder
PERSON47 w/ J.·5 w/ Form
Paul Volcker
PERSON47 w/ J.·4 w/ Form
the Upper East Side
LOCATION47 w/ J.·2 w/ Form
New York Daily News
ORGANIZATION46 w/ J.·2 w/ Form
Martindale-Hubbell
ORGANIZATION42 w/ J.·5 w/ Form
Roshan
PERSON44 w/ J.·2 w/ Form
Paul Morris
PERSON38 w/ J.·6 w/ Form