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s an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a s
tence. ONSHORE APPROVALS Dent Facing Proftslonal (CFP): Stewart Oldfeld (Signattre) Stewart Oldfleld 9/26/2018 Office Director/Business Head: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature
y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor
Cent Facing Professional (CEP): Stewam adfiekl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stever MattuS (Signature) Steven Mattis 942018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compliance: Kshmj Golam (Signature) Kstsbj Gerard 9/25/2018
y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor
nt Facing Professional (CEP): Stewa-t 04fietcl (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Stevel MattuS (Signature) Steven Mattis 9/6/2018 Regional Office Director: (Signature) AML Business Risk (Signature) AML Compiance: Kstioj G3lam (Signature) Kstsbj Golanl 9/25/201
Entities connected to both J. Epstein & Co. and Steven Mattis

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