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kets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
urrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
kets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
urrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
osits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
ending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at
osits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. In 1976, Epstein started work as an options trader at Bear Stearns
pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more
ending: Trust/Custody: WPS: Deposits: Other: Jeffrey Edward Epstein (born January 20, 1953) is an Amer
by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were e
ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con
In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chi
Entities connected to both Jeffrey Epstein and Rodor

Prince Andrew
PERSON
Martha Stewart
PERSON
Mort Zuckerman
PERSON
Stewart Oldfield
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONVahe Stepanian
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSONthe Upper East Side
LOCATIONJ. Epstein & Co.
ORGANIZATION
Bruce Wasserstein
PERSON
Roshan
PERSONJoshua Shoshan
PERSONAndrew King
PERSONCharlie Burrows
PERSONNelson Peitz
PERSONMaer Roshan
PERSONAccount Planning
ORGANIZATIONLaura Farischon
PERSON