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o shipments from or to any of the following individuals, addresses; or account numbers: Federal Express Account # 114420816 n Palm Beach, FL ds cw York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests Ncw York Strategy Group Janusz Banasiak la West Palm Beach, FL 33409
to any of the following individuals, addresses; or account numbers: Federal Express Account # 114420816 n Palm Beach, FL ds cw York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests Ncw York Strategy Group Janusz Banasiak la West Palm Beach, FL 33409 J. E stein Vir in Islands Foundati
ument was acknowledged Visoski. State of Pi County of PQ ) ss• LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County oG Commission Expires November 30, 20 before me on --ICIVILICPyrfri 2003, by Larry Notary Public My Commission Ex ires: LAUREN J. KWINTNER No
hael Hyatt Janice M. Ahern Eric M. Sommer Jack N. Hardwick Kurt A. Sommer Karl H. Sommer Darren K. Indyke, Esq. Zorro Trust, a New York Trust J. Epstein & Company 457 Madison Avenue New York, New York 10022 Cheryl Pick Sommer Tracy T. Howell Denise M. Laktas Christopher L. Graeser January 29, 2003 Stree
enAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school,
Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others
Entities connected to both New York City and J. Epstein & Company

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON