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om 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advising high-net-worth clients on tax strategies. Proving successful In Ns financial career, ri 19
tein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advising high-net-worth clients
performed RDC searches complete El Yes • No negate results found O Yes Sr No PCR checks complete E Yes O No negate results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negati
from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein starts work as an options trader at Bear Steams where he worked in the special product &Son, advising high-net-worth clients on tax strategies. Proving successful In his financial career, in 1980
forms RDC searches complete T Yes • No negative results found I Yes 0 No PCR checks complete 2 Yes 0 No negative results found lil Yes 0 No Cf AC checks complete 2 Yes • No negative results found Oyes g No BIS searches complete (Leos/Nees, Facbva, Reuters, Dow ones, O&B) FA Yes • No negat
ate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steants and became a partneri n 1960. In 1962, Epstein founded Ns am financial management firm, J. Epstein & Co., managing the assets of clients with more t
ted party have any financial or other association / interactions withal countries r-1 or regimes sanctioned by the Office of Foreign Assets Control (Cf AC)? LJ Yes 2 No H. Does the dent or related party have any financial or other association/ interactions within high risk r❑L Ji yes 2 No countries
Entities connected to both Bear Stearns and Cf AC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSONthe Upper East Side
LOCATIONSouthern Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Richard Kahn
PERSON
Bruce Wasserstein
PERSON
Deutsche Bank
ORGANIZATION
New York Daily News
ORGANIZATION
Dow Jones
ORGANIZATION