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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
y: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced then while Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocess
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 Arm, 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
Estimated Investable assets (5): cm. MN Potential Amount to be invested we, PWM (5): 200,000.00 Other Known Financial Institutions: Insteutko: JPPlorgan Country: USA Est. Assets Under Mgt: 200,000.00 Instititicm: Country: Est. AnetS Under Mgt: SDNY_GM_00039819 https://dbforcepb.my.salesforcaa
nancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own fnancial management firm, J. Epstein & Co., managing the assets of clients wail more than a billion in net wen h. In 1996, Epstein changed the name of his firm to The Financial Trust Company
rey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocessi
inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more than a billion in net worth. In 1996, Epstein charged the name of his firm to The Financial Trust Company a
timated investable assets (5): <51 MM Potential Amount to be invested with PWM (5): 300,000.00 Other Known Financial Institutions: Institution: JPPlorgan Country: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: at. Assets Under Mgt: Instituton: Country: Est. &SECS Under Mgt: One
Entities connected to both J. Epstein & Co. and JPPlorgan

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSON