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ial career in 1976 as an options trader at Bear Stearns 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
A Address of primary residence: Livingston N) 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Rank: Address of employer: New York NY USA 10021 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the be
ial career in 1976 as an options trader at Bear Stearns 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
try of Citizenship: USA Address of primary residence: Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Rank: Address of employer: 6100 Red Kook Quarter B3 Livingston USVI 00802 Is the individual a Politically Exposed Person (PEP)?(if yes, describe)
ial career in 1976 as an options trader at Bear Stearns and became a partner 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
irth: Country of Residence: Country of Citizenship: Address of primary residence: c o Profession/Occupation: Tax ID / SSN: Current Employer: Positionifide/Rank: Address of employer: Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the best of your knovAedge, i
Entities connected to both Epstein & Co. and Positionifide

Jeffrey Epstein
PERSON
Les Wexner
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Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATION
Eric Holder
PERSONMartindale-Hubbell
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Paul Morris
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the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONDarren Indyke
PERSONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONBrian M. Biggar
PERSONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONWeakh
LOCATIONJacqueline Lightbody
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Ghislaine Maxwell
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Richard Kahn
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