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his document is sufficient for what we need? For Account: For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Steams and became a panneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
e member of Southern Financial, LLC, a United States Virgin Islands limited liability company organiied on February 25, 2013 ("SF); and . WHEREAS, the Board of Directors of FTC,* determined that it is in the best interests of FTC and in sole shareholder to merge FTC into SF, upon the completion of Which merger SF Shall
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he US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman 71 L. Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc D
elected and acting (the "Corporation') hereby certify that: 1,N-40 1341k 4 (21 (11 The following resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the of Tom(/ . at, 13 Rees: Act. 1— RESOLVED, that any persons designated by the day of the Corporation are authorized on be
2 mentions1 same-page
Page ?Same page
be US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Dedsdw Bank Securities Inc Deutsche An
he "Corporaeoril hereby certify that: Accord Number . the duly elected and fl og (1) mn following resolutions were adopted by wiriness, consent of the Board of Directors of the Corporation on the . 13 RESOLVED. that any persons designated by the Pre s i 4_69 rt, day of the Corporation are authorized on behalf of th
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2 mentions1 same-page
Page ?Same page
his document is sufficient for what we need? For Account: For Source of Wealth: Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri at 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mo
nt Number: . the duty defied and acting (the "Corporation, hereby certify that: (1) The follow:xi resolutions were adopted by unanimous consent of the Board of Directors of the Corporation on the day of T.A1 . c)-o13 : RESOLVED. that any wean designated by the Pres of the Corporation we authorized on behalf of
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Mutual Connections (79)
Entities connected to both Bear Stearns and the Board of Directors of
Jeffrey Epstein
PERSON580 w/ Bear·28 w/ the
Prince Andrew
PERSON245 w/ Bear·4 w/ the
Les Wexner
PERSON228 w/ Bear·7 w/ the
Financial Trust Company
ORGANIZATION212 w/ Bear·10 w/ the
George W. Bush
PERSON207 w/ Bear·5 w/ the
LB
Leon Black
PERSON181 w/ Bear·3 w/ the
Marc Rich
PERSON178 w/ Bear·2 w/ the
U.S. Virgin Islands
LOCATION159 w/ Bear·17 w/ the
New York City
LOCATION125 w/ Bear·2 w/ the
Credit Suisse
ORGANIZATION106 w/ Bear·19 w/ the
Bill Clinton
PERSON123 w/ Bear·2 w/ the
DI
Darren Indyke
PERSON108 w/ Bear·12 w/ the
J. Epstein & Co.
ORGANIZATION111 w/ Bear·4 w/ the
Michael Milken
PERSON112 w/ Bear·2 w/ the
New York
LOCATION109 w/ Bear·2 w/ the
Colorado
LOCATION107 w/ Bear·2 w/ the
Julie K. Brown
PERSON97 w/ Bear·3 w/ the
United States
LOCATION83 w/ Bear·10 w/ the
Southern Trust Company
ORGANIZATION77 w/ Bear·12 w/ the
Virginia Giuffre
PERSON60 w/ Bear·18 w/ the