5
Shared Docs
5
Same-Page
6 / 5
Mentions
icate type of busbess, countries of major acUvales, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents with more t
nto Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,030,030.03 Estimated amount of investable assets($): $50 MM - 100 MM frannated
nd/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the so
ate type of business, countries of major activities, important business partners.) Eastern began his financial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more tha
(indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relationship etween owes) i El El Zero Management, ac • 0 0 • 0 • 0 0 a a 2 0 ea Jeffrey Epstein • 0 • El El • CI 0 • • 3 D 0 Darren 0 0 0 0 El II
the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. Its wealth has come from his days at Bear Steams and hs financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(S): 5100 MM - 500 Mal Estimat
tlorFoundingOther Donor (please describe other roles and/or indicate relationship between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://d
ss partners.) Jeffrey Edward Epstein (born January 20, 1953) is 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 Da
rustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O O U E6 Trustee:Trustee;Au Signor as Trustee; 'I El El Paul Barrett O DO O O O Paul has Limited Trading Authorization for Brokerage account; 5 O [1 Harry Beller • o a a O D POA for Brok
cate type of buseess, countries of major actIvales, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more th
d/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O 111 O WI O O O O 2 El El Southern arZlindll 0 El IT O O O O O O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the
Entities connected to both Bear Stearns and El El

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATION
New York
LOCATIONDarren Indyke
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATION
Vicky Ward
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Joi Ito
PERSON
Deutsche Bank
ORGANIZATION