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Document Mentions (4 shared documents)
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Mandel 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 wail more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
l Entity Details (For all Legal Entitles) Legal Entry Name Mort Inc • 0000' 'Pipe of Entity: 0 Foundabon/Associabon 0 Trust RI Company L. Estate El Partnership Purpose of Entity: it4 Private Investment 0 Philanthropic/Charitable 0 Commercial Type of Entity Other (specify): Pulp*Se of Entity Other (s
2 mentions1 same-page
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%uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own Menotti management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net %with. In 1996, Epstein changed the name of hIs firm to The FlnanCial Trust Company
y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect
2 mentions1 same-page
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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
of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of
Sponsored
2 mentions1 same-page
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an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career arc then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Isla
tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):
Sponsored
Mutual Connections (43)
Entities connected to both J. Epstein & Co. and El Partnership
Jeffrey Epstein
PERSON224 w/ J.·7 w/ El
Les Wexner
PERSON174 w/ J.·6 w/ El
Financial Trust Company
ORGANIZATION168 w/ J.·6 w/ El
U.S. Virgin Islands
LOCATION148 w/ J.·6 w/ El
Bear Stearns
ORGANIZATION111 w/ J.·4 w/ El
DI
Darren Indyke
PERSON92 w/ J.·4 w/ El
Southern Trust Company
ORGANIZATION91 w/ J.·3 w/ El
Eric Holder
PERSON47 w/ J.·7 w/ El
Paul Volcker
PERSON47 w/ J.·6 w/ El
Dow Jones
ORGANIZATION44 w/ J.·6 w/ El
Martindale-Hubbell
ORGANIZATION42 w/ J.·4 w/ El
Paul Morris
PERSON38 w/ J.·6 w/ El
Deutsche Bank
ORGANIZATION38 w/ J.·5 w/ El
HB
Harry Beller
PERSON40 w/ J.·2 w/ El
Deutsche Bank Americas New York
ORGANIZATION35 w/ J.·5 w/ El
the Office of Foreign Assets Control
ORGANIZATION36 w/ J.·4 w/ El
Martha Stewart
PERSON35 w/ J.·2 w/ El
Deutsche Bank Private Wealth Management
ORGANIZATION31 w/ J.·5 w/ El
Primary Country
ORGANIZATION32 w/ J.·3 w/ El
Trustee/Co-Trustee
ORGANIZATION28 w/ J.·4 w/ El