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financial career in 1976 a an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a bans n net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and b
ity Other (specify): Country or IncorporatlotVregistration- US Vegan Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: Addries(city, street, post code): 6100 Red Hook Quarter EC St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 660775861 Provide a description of t
is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Isla
Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker Flag: No Address (city. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description
is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underage gin for prostitution, for which he served 13 months in prison. He Wes in the US Virgin Isla
Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description o
n American financier and registered sex offender in the United States. He worked at Bear Stearns 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
ds, U.S. Company Estate ilt4 Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/27/2006 No 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Man
Entities connected to both J. Epstein & Co. and Volcker Flag

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
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Eric Holder
PERSON
New York Daily News
ORGANIZATION
Roshan
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATION