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n: Penance Tax ID / SSN: Current Employer: Southern Rnancial LLC Posten/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 9_ Thomas Virgin Islands, US. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recog
, countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
ption as rioted in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieatth/Source of Funds? Summarae Source of Wealth: O Business Owner O Salary/EamIngs O Investment O Inhentance/Glfts O Other: Further Devote Source of Wea th /Detail the
countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
on as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieatth/Source of Funds? Summarae Source of Wealth: O Business Owner O Salary/EamIngs O Investment O Inhentance/Glfts O Other: Further Descrte Source of Wea th /Detail th
countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
ion as indicated in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth /sane of Funds? Primary ndustry of source of Vieatth/Source of Funds? Summarae Source of Wealth: O Business Owner O Salary/EamIngs O Investment O Inheritance/Gifts O Other: Further Desate Source of Wea th /Detail th
Entities connected to both U.S. Virgin Islands and Vieatth/Source of Funds

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Sarah Ferguson
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