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te type of business, countries of mayor activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a parberi n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th
ccount In the "Other column. • Always describe the relationship between the parties n the last column. • Please die down to the ultimate/underlying Beneficial Ovmer(s . _egal Entitynt notion Source / Wealth required Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundat
outhern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income 10,000,000.00 Estimated amount of investable assets(S): $50 MM • 100 MM (S): Estima
unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o
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
count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou
Entities connected to both Bear Stearns and Beneficial Ovmer(s

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION