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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
ves 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 of Bear Stearns. In 1976, Epstein starts work as an options trader at Bear Steams where he worked in the special product &Son, advising hi
attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pub
lanthropic/Chatitable • ommercial Type of Entity Other (specify): Purpose of Enttty tither (sPecify): Country of incorporation/registration: US Vrgin Islands Date of Incorporation / registration: 11/18/2011 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post
s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Beer Steams where he worked in the special products division, advis
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
s 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 of Bear Stearns In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advis
Entities connected to both U.S. Virgin Islands and Man C. Greenberg

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Harvey Weinstein
PERSONthe Upper East Side
LOCATIONAce Greenberg
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Dow Jones
ORGANIZATION
John Brennan
PERSON