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te type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managng the assets of clients with more
Date of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93 St, Thomas 00802 USVI US. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, Its ownership structure and Its Top Management.
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
registration: reincorporatk gistration: US Virgin Islands Date of / 10/19/2012 Vokker Status: Vokker Rag: Address (city, street, post code): St, Thomas 00902 USVI US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/
dicate type of business, countries of inkier 'Mutes, inportant business partners.) Epstein begs his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn finance] management firm, 3. Epstein & Co., managing the assets of clients with more
d Date of ratisi incorpo re b gistra on: / 8/18/2003 Vokker Status: Vokker tug: Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 0(802 USVI US. TIN/EIN: Provide a description of the entity's renxability,settlor and benefici Jeffrey Epstein is the sole char organizational s
dicate type of business, countries of mayor activities, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn finance] management firm, 3. Epstein 8 Co., managing the assets of clients with more
USA Date of incorporation I registration: 9P/2000 Volcker Status: Vokker Flag: Address (city, street, post code): 6100 Red Heck, quarter 83 St, Thomas 00802 USVI US. TIN/EIN: 51-0005649 Provide a description of the entity's organizational structure, its ownership structure and Rs Top Management F
Entities connected to both Bear Stearns and St, Thomas

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
John Brennan
PERSON
Sarah Ferguson
PERSON
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATION