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rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
sity to set up the Program for Evolutionary Dynamics, which studies evolution and evolutionary biology from a purely mathematical point of view - Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University - Epstein has also funded genetic research leading towards cures in
I 1/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103226 DB
- We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion - Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beac
6 mentions1 same-page
Page ?Same page
versity to set up the Program for Evolutionary Dynamics, whic h studies evolution and evolutionary biology from a purely mathematical point of view Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University Epstein has also funded genetic research leading towards cures in suc
: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn EFTA01351152 EFTA01351153
B: We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
J.E. BACKGROUND NET WORTH/ASSETS Estimated 52 billion Personal Property: Owns (estimated) largest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Flori
5 mentions1 same-page
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sity to set up the Program for Evolutionary Dynamics, which studies evolution and evolutionary biology from a purely mathematical point of view - Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University - Epstein has also funded genetic research leading towards cures in
are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research
5. Began working at Bear Stearns in 1976 Formed J. Epstein & Co. in 1982 BUSINESS - Formed J. Epstein & C
are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and J.E. BACKGROUND
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ J.E.
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ J.E.
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ J.E.
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ J.E.
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·2 w/ J.E.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ J.E.
Les Wexner
PERSON1,040 w/ Jeffrey·3 w/ J.E.
J. Epstein & Co.
ORGANIZATION224 w/ Jeffrey·2 w/ J.E.
the American Cancer Society
ORGANIZATION14 w/ Jeffrey·2 w/ J.E.
PHILANTHROPY
ORGANIZATION3 w/ Jeffrey·3 w/ J.E.
Nature of Business: Consulting Services
ORGANIZATION3 w/ Jeffrey·2 w/ J.E.