Epstein Secrets

financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and

O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindale-Hubbell searched (Lawyers/Law Finns only) Dyes 0 No negative rata: band Dyes O No Please memorize any negative results from the database searches indicated above: BUTTERFLY T

No court cases SOUTHERN TRUST INC: No negative media Court Case -. Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl

No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubbeill searched (Lawyers/Law firms arty) . yes 74 No negative results found . ye O No D. Please summarize any negative results from the database searches indicated above:

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

Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell searched (Lawyers/Law Finns only) 2 Yes • No negatwe results found OYes 0 No D. Please summarize any negative results from the database searches indicated above: Harr