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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
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 based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns chests were anonymous except /or Me very wealthy businessman Leslie Wexner. His wealth has come from his days at
ncial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial managnneit firm, 1. Epstein & Co., managing the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and ba
the assets of dents with more than a Mon in net worth. In 1996, Epstein 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. Al of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days
cial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial nThegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and
he assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie Werner. His wealth has come horn his days
ncial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn finance] management firm, 3. Epstein & Co., managing the assets of clients with more than a biluon In net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company a
assets of clients with more than a biluon In net worth. In 1996, Epstein 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. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from hit days
Entities connected to both Epstein & Co. and the Island of St. Thomas

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATION
Ghislaine Maxwell
PERSONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION