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ners.) Epstein began his financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his fir
agement firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company and based It on the island of St. Thomas in the US Virgin Islands, which merged into southern Allan( lal U.C. Al of his clients were anonymous excep
ax claims' thaps://www. theguardian.comluk- newst2015(jaryt2rmineedatw-rarned-ualawritibenderagedevallegations3 Guardian. 37. Rush. George: Molloy, Joanna (January 10 2010) "Billionaire Jeffrey Epstein shells out more money in latest sex abuse lawsuit" thttplriawcrydarlynews.00rnenteruinmerWgossiptill
into an enormous residence. Epstein later bought that property, in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other
ex claims' thaps://www theguordian comiuk- news(2015."jan22(minceduithew-rorned-uplawsuitundempr-sexallegatian) Guardian. 37. Rush, George: Molloy, Joanna (January 10. 2010). "Billionaire Jeffrey Epstein shells out mar money in latent sot abuse lawsuit" (kentrinawenydarlynews.00mentenainmeiWgossiptill
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Ot
e sex claims' Itiapsilwww Meguardian comkk- newst2015.(jam32fmince-ratw-eartied-ustawsutwenderagewevallegariom) Guardian. 37. Rush, George: Molloy, Joanna (January 10. 2010) "Billionaire Jeffrey Epstein shells out snore money in latent sees abuse lawsuit" (htipifilwwznydailynews.00reenteruinmeiWgossip
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands."' In 2003. Epstein bid to acquire New York magazine. Othe
ex claims' ihaprIlwww theguardian.comluk- ncwsf2015."jam22cmineatuithsw-rorned-ublawsetvenderageownallegarions) Guardian. 37. Rush, George: Molloy, Joanna (January 10. 2010) "Billionaire Jeffrey Epstein shells out mac money in latest sex abuse lawsuit" (hapinmwenydailynews.00menteruinmeragossiribillio
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
10 Morgan Guaranty Trust Company of New York 1999 345 Park Avenue. New York, NY 10154-1002 Account Number:O 78805-00-1 FINANCIAL TRUST COMPANY, INC. Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 1999.
Page: EFTA00015176 →olio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 JPMorgan Page 6 of 7 Activity by Date Sealentenz One type continued (Joanna, Desalption Oct 4 Purchase 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04
Page: EFTA00015181 →Entities connected to both Joanna and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ralph Lauren
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
New York City
LOCATIONLeon Black
PERSON