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ng successful in his financial career, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed hes own firm, J. Epstein & Co. He lives in the US Wgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a s
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun
s an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. He lives in the US V1rgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found
Entities connected to both J. Epstein & Co. and Beneficial Oviner(s

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
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Eric Holder
PERSON
Paul Volcker
PERSON
New York Daily News
ORGANIZATION
Roshan
PERSONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Bill Clinton
PERSON