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cate type of business, countries of major activities. important business partners) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of clients with mere
ate of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / SSW
ate type of business, countries of major activities. important business partners.) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551
ate type of business, countries of major activities. important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S
Entities connected to both Bear Stearns and Virgo Wands

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONBrian M. Biggar
PERSONLexis/Nexis
ORGANIZATION