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pstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advising high-net-worth dents on
n from 1973 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his financial career, in 198
Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yin knowledge, has the sent ever been °Meted of a criminal offense? El yes O No F. To the best of you knowledge, has
s, Important business partners.) Jeffrey Edward Epstein (born s an American financier and registered sex offender in the united States. He worked at Bear Steams early in his career and then formed his own firm, ). Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Da
also it has been denoted. Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. To the best of your knovAedge, has the client ever been convicted of a criminal E. R Yes 0 No offense? To the best of your knowledge,
ss partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. He lives in the US V1rgin Islands. Epstein taught calculus and physics at the Da
media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Sou
In Ns career and then formed and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Steams strategies. Proving successful in his financial career, ki 1980 Epstein In 1982, Epstein founded his cam financial management firm, J. Leslie Wexn
- No court cases Southern Fronde' LLC: - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Southern Trust Company Inc: - No negative media - No court cases Finanoal Infomatia Inc: - No negative media - No court cases Jeffre
Entities connected to both Bear Stearns and Clearance

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
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
Bruce Wasserstein
PERSON
Richard Kahn
PERSON
New York Daily News
ORGANIZATION