Epstein Secrets

mportant business partners.) Jeffrey Edward Epstein (born n n is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his own flan, I. Epstein & Co. In 2008, Epstein was convicted of sokeing an underage girl for prostitute.; for w

ed outside of hls/her country of mtionaley fa 5 years or more' MI yes @No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC PoslUcefillk/Rank: President Address of engiloYer. 6100 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior execut

n the US Virgin Islands. All of his chews were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and Ns financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets($): 550 MM - 100 MM Estimated

outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: Self Ernpolyed Tax ID / SSN: Current Employer: Southern Fnancial LLC Pod:Ion/Title/Rant President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USV1 00802 Does the person work as senior executive of a O

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 founds his own financial management firm, J. Epstein & Co., managing the assets of clients with more

dence: Litte Saint James Saint Thomas 00802 16 Virgin Islands Profession/Occupation: Self Empolyed Tax ID / SSN: 090-44-3348 Current Employer: Southern Fnancial LLC Position/Tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Is the individual a Politically Exposed Person