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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
icated in Section 2) Nature of the IndMdues Business: Attorney Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: a Business Owner 2Salary/Earnings 0 Invesiment • Inhentance/Gifts O Other: Father Oescnbe Source of Wealth /Detail th
ncial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management Inn, 1. Epstein & Co., managing the assets of dents with more than a billion in net worth. In 1996, Epstein changed the name of his (inn to The Financial Trust Company an
tion 2) Nature of the Individual's Business: Prhate investments Primary Country of source of wealth/some of Funds' Pli Ma rf indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: aBuskins Owner O Salary/Earnings I? Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detail
Mantle career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In [987, Epstein founded his own finance management firm, 1. Epstein & Co., managing the assets of clients with more than a bigkin in net worth. In 1996, Epstein changed the name of his lam to The [ma cal Trust Company and
ion 2) Nature of the Individual's Business: Private investments Primary Country of source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Earnings g Investment O Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
ving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the assets &dents with more than $1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of wome
Section 2) Nature of the Indkriduars amines: PrNate investments Primary Cotten, of settee of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Business Owner O Salary/Earnings r a Investment O Inheritance/Oils • Other: Further Describe Source &Wealth /Deta
American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his can firm, .1. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a
income from her wife who is a Interior Designer. Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Other Summarize Source of Wealth: • Business Owner R Salary/Earnings • Investment • Inheritance/Gifts 0 Other: Further Describe Source of Wealth
cial career in 1976 as an options trader at Bear Steams and became a partneri 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 name of his firm to The Financial Trust Company
on 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: • Business Owner • Salary/Earnings • Investment 0 Inheritance/Gifts • Other: Further Describe Source of Wealth /DetaR
Entities connected to both Epstein & Co. and Wealth/Source of Funds

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONSouthern Trust Company
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATION