Epstein Secrets

n: Finance 'fax W I SSN: Current Employer: Southern Financial LLC Postimatle/Rank: Finance Address of employer: 6100 Red Hook Quarter, 83 St, Thomas Virgin Islands, US. 00802 Does the person work as senior emotive cf a DB-recognized regulated entity in the firendal ndustry? or an entity listed an a DB-recognis

egistered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman o

ddress of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used excha ? Not a seeable for o entitles O Yes O No Is the inetviclual a Politically Exposed Person (PEP)(d Yes,

rship PNIaMlycpic/Cteritable O Commerdal Type of EntryOther (specify): Ptrpose of Entry Other (specify): Country of Incorporation/registration: United Sates Virgin Islands Date of ircorporation / registration: 2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 610

Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for whorl he saved 13 months iii prison. He lives In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairma

mployer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity to the Brenda' ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entitles O Yes M No Is the IncWidual a Politically Exposed

ss: a real estate holding company. It Is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries where bueness is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for pastes requiring source of wealth description a

s?(/f Yes. provide details bobw and confect Ovary Mgt. Yes 2 No aotRalllott) or the Regulatory Control Group and notify Compliance tmmeo)atelY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of F