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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
l hems any Interest's, any account opened and maintained in the name of the Corporation. IN THE TERMS AND CONDDIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hendand the seal o1 the Corporation this 4 day of 37, tr , .10/3. J2-aw
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
have any interest in any account opened and maintained in the name of the Corporation. (6I THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the Corporation this e) day of 31 ir SfAL, 22. ' •
2 mentions1 same-page
Page ?Same page
ancial career in 1976 as an options trader at Bear Steams and became a partneri at 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
l have any interest many account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation this ugsu.• • , Ca dey of 37, LI.
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Mutual Connections (33)
Entities connected to both J. Epstein & Co. and PRE-DISPUTE ARBITRATION
Jeffrey Epstein
PERSON224 w/ J.·8 w/ PRE-DISPUTE
Les Wexner
PERSON174 w/ J.·4 w/ PRE-DISPUTE
Financial Trust Company
ORGANIZATION168 w/ J.·4 w/ PRE-DISPUTE
U.S. Virgin Islands
LOCATION148 w/ J.·6 w/ PRE-DISPUTE
Bear Stearns
ORGANIZATION111 w/ J.·3 w/ PRE-DISPUTE
DI
Darren Indyke
PERSON92 w/ J.·6 w/ PRE-DISPUTE
Southern Trust Company
ORGANIZATION91 w/ J.·3 w/ PRE-DISPUTE
Richard Kahn
PERSON61 w/ J.·4 w/ PRE-DISPUTE
Deutsche Bank
ORGANIZATION38 w/ J.·2 w/ PRE-DISPUTE
United States
LOCATION27 w/ J.·4 w/ PRE-DISPUTE
John Brennan
PERSON20 w/ J.·2 w/ PRE-DISPUTE
Sarah Ferguson
PERSON18 w/ J.·3 w/ PRE-DISPUTE
Larry Page
PERSON7 w/ J.·13 w/ PRE-DISPUTE
JL
Jay Lipman
PERSON15 w/ J.·2 w/ PRE-DISPUTE
Ralph Lauren
PERSON12 w/ J.·2 w/ PRE-DISPUTE
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ J.·2 w/ PRE-DISPUTE
Division of Corporation
ORGANIZATION5 w/ J.·6 w/ PRE-DISPUTE
DB
Doug Band
PERSON9 w/ J.·2 w/ PRE-DISPUTE
JB
Jeanne Brennan
PERSON8 w/ J.·2 w/ PRE-DISPUTE
the Board of Directors of
ORGANIZATION4 w/ J.·3 w/ PRE-DISPUTE