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gistered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman
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. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin Islands. Epsten taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C. Greenberg, chairman
1N30000000D9Di&e... 7/11/2019 EFTA_00147995 EFTA01282104 KYC Print Page 14 of 18 Instill,lice: Counay: Est. Assets Under Mgt: Instill,lice: Carey: Est. Assets Under Mgt: SDNY_GM_000373S4 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000208 https://dbforcepb.my.salesforce.co
more pho! wall, of girls who have cor Familiar faces, famil | first-timers so special. Jeffrey Epstein: February 2005 : Epstein checks his wat ; The Virgin Islands can ohn Kluge, the media magnate, has bought up several lots around here, torn down the mansions, and built a grand, sprawling estate. But Epstein
Page: HOUSE_OVERSIGHT_019128 →wn-promot ; bring girls.” But as far » RECAREY: Okay. How 4 aside from [redacted 9 DOBBS: Oh. Um. A lot. _ RECAREY: A lot? DOsps: Um, let’s see, th 4 CAREY: And all thes: DOpBS: Every one of the ing for him. RECAREY: Who was the las DOBBS: The last girl 1 brought RECAREY: Okay. You got paid two over? DO
Page: HOUSE_OVERSIGHT_019175 →Entities connected to both U.S. Virgin Islands and Carey

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON