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noal career in 1976 as an options trader at Bear Stearns and became a parbwri n 1980. In 1982, Epstein founded his own financial management firm, ). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the reme of hi firm to The financial Trust Company a
hip -lb) Legal Representative GrantoriSettloefoundingOther Donor (please describe other roles and/or indicate donorship etween names) 1 El El The 2007 Jeffrey E. Epstein Insurance Trust 03 0 O El O O O O 0 0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor;
nancial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and b
(indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relationship etween owes) i El El Zero Management, ac • 0 0 • 0 • 0 0 a a 2 0 ea Jeffrey Epstein • 0 • El El • CI 0 • • 3 D 0 Darren 0 0 0 0 El II
ncial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more than a eon in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and ba
d/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O 111 O WI O O O O 2 El El Southern arZlindll 0 El IT O O O O O O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the
Entities connected to both Epstein & Co. and El El

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Eric Holder
PERSONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION