3
Shared Docs
3
Same-Page
3 / 3
Mentions
ancial 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 with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Wealth required related to ris account AccountP1C Holder OwnerTrust Settfor of / Founder of Foundation _Iltimate Beneficiabr Owner Signatory Full POA _imitecRnancial °OA IntermediarySha
y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor
ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entityof Desaiption Source of Wean. mused Parties related to this account AccountP1C Holder CrimerTrust! Senior' of Founder of Foundation Jltimate Benefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde
y? Indicate type of business, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he wor
ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entrlyof Desaiption Source of Wean. mused Parties related to this account AccountP1C Nolder CrimerTrust! Senior' of Founder of Foundation Jltimate 3enefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde
Entities connected to both J. Epstein & Co. and AccountP1C

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
Richard Kahn
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
Eric Holder
PERSON
Paul Volcker
PERSONthe Upper East Side
LOCATION
New York Daily News
ORGANIZATION
Dow Jones
ORGANIZATION
Roshan
PERSON