3
Shared Docs
3
Same-Page
3 / 3
Mentions
nt business partners.) Jeffrey Edema' Epstein (born January 20, 1953) is an Amerkan (Mender and **game sex offender n the Wiled States. He worked at Bear Steams early n his career and then famed his own fkm, 1. Epstein & Co. In 2008, Epstein was Convicted of soboting an underage gin for prostitution, fa which
ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers.
pstein taught calculus and phyla at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started wok as an options trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents o
ring or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PIM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers
d States. He waked at & Co. He Wes in the US Virgin islands. Epstein taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked in the special products dedrion, advising high-net-worth dents co tax strategies. partner at tear Stearns. & Co, managing the assets d d
ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers,
Entities connected to both Bear Stearns and PWM Americas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONAce Greenberg
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Eric Holder
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATION