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cial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of clients with mere than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company
me: Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Oc
cial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of dents with more than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company an
me: Jeffrey Epstein - 00000483289 Date of Birth 1/20/199 Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands Has client resided outside of hie/her country of natharsalRy ter 5 years or mete? O yes ?allo Professi
cial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of clients with mere than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company
rties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands HIS client resided outside of his/her country of natiOnalky for 5 years or mete? O yes ?allo Professio
Entities connected to both Epstein & Co. and Lae Sant

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSON
Bear Stearns
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Paul Volcker
PERSONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONJanice Franklin
PERSON
JPMorgan Chase
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONHBRK Associates
ORGANIZATIONSTATEMENn Deutsche Bank Private Wealth Management
ORGANIZATIONMolder Ownertnat
ORGANIZATION