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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
ets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 52 Yes O No O Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) • Yes O No S Not Applicable K. If Lees/Nods Search R
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 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
of Control (OFACP H. Does the client or related party have any fnancial 04 other association/ interactions within high risk Dyes 2 No countries? I. Corporate Documentation Attached (Legal Entitles Only) El Yes O No ONot Applicable J. Undisclosed Principal ram Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leas/Nals Search Resul
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
... 7/3/2015 CONFIDENTIAL - PU RS FED. R ' DB-SONY-0019558 EFTA_00 I 67304 EFTA01295577 KYC Print Page 11O113 within high risk countries? I. Corporate Documentation Attached (Legal Entitles Only) F yes F No F Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Re
nancial career in 1976 as an options trader at Bear Steams and became a partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents with more than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and ba
isk CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-N/02619 EFTA_00016093 EFTA00166845 KYC Print Page 14 of 16 coumrins? I. Corporate Documentation Attached (Legal Entitles Only) RI Yes • No • Not Applkable I Undisclosed Principal Form Complete (Intennedisnes Only) O yes • No I Not Appkable K. U LexisiNexis Search Result
Entities connected to both J. Epstein & Co. and I. Corporate Documentation Attached (Legal Entitles Only

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Richard Kahn
PERSONAce Greenberg
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
Dow Jones
ORGANIZATION
Roshan
PERSONMartindale-Hubbell
ORGANIZATION