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/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041387 CONFIDENTIAL SDNY GM 00187571 EFTA01356005
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
RIM. P. 6(e) DB-SDNY-0041464 CONFIDENTIAL SDNY GM 00187648 EFTA01356045
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c, which he served 13 months In prison. He lives in the US Virgin Is
/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041575 CONFIDENTIAL SDNY GM 00187759 EFTA01356087
ng successful In his financial career, In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than 51 b lc- https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/
/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041729 CONFIDENTIAL SDNY GM 00187913 EFTA01356148
s an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. fc, which he served 13 months In prison. He lives in the US Virgin Is
Entities connected to both Ghislaine Maxwell and J. Epstein 8 Co.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Harvey Weinstein
PERSON
Columbus
LOCATION
Chris Tucker
PERSON
Jes Staley
PERSON
Santa Fe
LOCATION
Financial Trust Company
ORGANIZATIONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Mort Zuckerman
PERSON
Kevin Spacey
PERSON