3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ase indicate the family situabon of the ridivelual (mental status, other family members, etc): I SDNY_GM_00037621 CONFIDENTIAL - PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-0000445 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148233
e than a baron in net worts In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Lambe Wexner. His wealth has carne from Ns days at Bear Stearns and his fi
KYC Print Page 9 of 10 Are the bearer shares Identified subject to acceptable cornets? 0 Yes No SONY_GM_00037357 CONFIDENTIAL- PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-00001S1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147969
. 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
Please indicate the farndy Srtuadon of the inovidual (marital status, other family members, etc.): SDNY_GM_00037378 CONFIDENTIAL - PURSUANT TO FED. R. IC I ON FIDENTIAL DB-SONY-0000202 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147990
Entities connected to both U.S. Virgin Islands and R. IC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSONJ. 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
Dow Jones
ORGANIZATIONHarry Beller
PERSON
Bruce Wasserstein
PERSONDeutsche Bank Americas New York
ORGANIZATION