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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
requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Accountant Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
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
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
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
ils (Only for parte requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments 17 Business Owner F Salary/Eamings F Investment F Innentance/Gifts Summarize Source of Wealth: r- Other: Further Describe Source of Wealth /Detail the history of wealth for e
Entities connected to both Epstein & Co. and Business Owner F Salary/

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
ORGANIZATIONDarren Indyke
PERSONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSONDeutsche Bank Americas New York
ORGANIZATIONJanice Franklin
PERSONQuality Mgt
ORGANIZATIONWeakh
LOCATIONHarry Beller
PERSON