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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
RIM. P. 6(e) DB-SDNY-0002649 EF1'A_00150434 EFTA01283923 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mort Inc Acct. Number (item /ale/ Account Manager: Paul Morris What S the Purpose of the account (e.g. portfolio management, advi
s %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1982, Epstein founded his own Nuncio' management Arm, J. Epstein & Co., managing the assets of clients web more than a billion in net worth. In 1996, Epstein changed the name of his Wm to The Financial Trust Company and
IM. P. 6(e) DB-SDNY-0002797 EF1'A_001 50582 EFTA01284060 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account Ownersh p Summary Account Name: Mod, Inc Acct Minter Of svadeblei Account Manager: Paul Morris What's the purpose of the account (e.g. portfolio management, advi
nancial career in 1976 as an options trader at Bear Steams and became a partners 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 north. In 1996, Epstein changed the name of his firm to The Financial Trust Company
R. GRIM. P. 6(e) DB-SDNY-0002708 EFFA_00016182 EFTA00166934 KYC Print Page 2 of 14 One sheet must be established for each scooted to be o 2. Account Ownersh p Summary Account Name: Mat, Inc Acct. Number (if evadable) Account Manager: Paul Moms What s the purpose of the account (e.g. portfolio management, advi
Entities connected to both J. Epstein & Co. and Account Ownersh p Summary

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
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONPrimary Country
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSONGwen Hill
PERSONHBRK Associates
ORGANIZATIONPaul Moms
PERSONP WM Americas Procedures
ORGANIZATION