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inancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1962, Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than a billion in net worth. In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company and ba
/her country of nationality for S years or mare O yes No Profession/Occupation: Lawyer Tax ID / SSN: Current Empbyer: Southern Financial LTC Poston/Title/Rant Address of empbyer: 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-recog nized
inancial career in 1976 as an options trader at Bear Steants and became a partneri n 1960. In 1962, Epstein founded Ns am 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 Ms Bern to The Financial Trust Company a
er country of nationality for S years or mare? • yes ?I No Profession/Occupation: Lawyer Tax 10 / SSN: Current Empbyer Southern Financial LTC Poston/Title/Rant Address of empbyek 575 Lexington Ave, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB-strop aired r
s an American financier and registered sex offender in the United States. He worked at Bear Steams 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 in Manhattan from 1973 to 1975. Among his students was a
f nationalityL for 5 years or more? yes W. No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Poston/Title/Rank: President Address of employer: 6100 Red Hook Quarter 63 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a
Entities connected to both J. Epstein & Co. and Poston/Title

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
PERSONAce Greenberg
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Martha Stewart
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION