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al 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
A01294906 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and cha
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
A01295036 KYC Print Page 29 of 29 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
al 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
A01299125 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
Entities connected to both Epstein & Co. and Facing Professionals/

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
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONBrian M. Biggar
PERSONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONJanice Franklin
PERSONWeakh
LOCATIONJacqueline Lightbody
PERSONPaul Moms
PERSONClient Referral
ORGANIZATION