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ncial career in 1976 as an options trader at Bear Stearns and became a partner in 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
Nina Tona From: Nina Tona Date: Friday, Feb 09, 2018, 10:17 AM To: Amber Davis , Kareen Johnson , COB GMLondon-Jax Yolanda Wood Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use
2 mentions1 same-page
Page ?Same page
ncial career in 1976 as an options trader at Bear Stearns and became a partner in 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
From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classi
2 mentions1 same-page
Page ?Same page
ancial career in 1976 as an options trader at Bear Stearns and became a partner in 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
s June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Good evening , I apolog
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2 mentions1 same-page
Page ?Same page
ancial career in 1976 as an options trader at Bear Stearns and became a partner in 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
Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Ple
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Mutual Connections (20)
Entities connected to both J. Epstein & Co. and Kareen Johnson
Jeffrey Epstein
PERSON224 w/ J.·5 w/ Kareen
Les Wexner
PERSON174 w/ J.·4 w/ Kareen
Financial Trust Company
ORGANIZATION168 w/ J.·4 w/ Kareen
U.S. Virgin Islands
LOCATION148 w/ J.·4 w/ Kareen
Southern Trust Company
ORGANIZATION91 w/ J.·5 w/ Kareen
DI
Darren Indyke
PERSON92 w/ J.·4 w/ Kareen
NT
Nina Tona
PERSON28 w/ J.·50 w/ Kareen
Richard Kahn
PERSON61 w/ J.·4 w/ Kareen
ZB
Zack Bunimovich
PERSON21 w/ J.·34 w/ Kareen
Ghislaine Maxwell
PERSON35 w/ J.·10 w/ Kareen
DS
Davide Sferrazza
PERSON17 w/ J.·17 w/ Kareen
AM
Alastair Mackinlay
PERSON14 w/ J.·18 w/ Kareen
Deutsche Bank Securities Inc.
ORGANIZATION11 w/ J.·21 w/ Kareen
MZ
Martin Zeman
PERSON15 w/ J.·15 w/ Kareen
AD
Amber Davis
PERSON4 w/ J.·25 w/ Kareen
PA
Patel
PERSON15 w/ J.·14 w/ Kareen
Jacksonville
LOCATION3 w/ J.·20 w/ Kareen
XA
Xavier Avila
PERSON8 w/ J.·10 w/ Kareen
RS
Rita Shteynberg
PERSON15 w/ J.·3 w/ Kareen
NW
Nick Watkins
PERSON3 w/ J.·11 w/ Kareen