8
Shared Docs
8
Same-Page
8 / 8
Mentions
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m
ncial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management Inn, 1. Epstein & Co., managing the assets of dents with more than a billion in net worth. In 1996, Epstein changed the name of his (inn to The Financial Trust Company an
oss Contests Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Ramat research (or Darren Ind
nancial career m 1976 as an options trader at Bear Steams and became a parMen n 1980. In 1982, Epstein founded his own financial management firm, 1. Epstein & Co., managing the assets of dents with more than a Mien in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and b
Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro
ncial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial managnneit firm, 1. Epstein & Co., managing the assets of dents with more than a Mon in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and ba
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an
ial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company
asa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason S
ancial career in 1976 as an options trader at Bear Stearns and became a panned n 1980. In 1982, Epstein founded his own finance] management firm,./. Epstein & Co., managing the assets of clients with more than a bibon In net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company an
ase Comments Created By Date Comments Cynthia Rodriguez L 10/117 1:12 PM Southern Trust Company nan exi
Mantle career in 1976 as an options trader at Bear Stearns and became a partner n 1980. In [987, Epstein founded his own finance management firm, 1. Epstein & Co., managing the assets of clients with more than a bigkin in net worth. In 1996, Epstein changed the name of his lam to The [ma cal Trust Company and
es searched to be on any sanctions lists Cynthia Rodriguez 2/B/118 10:59 AM Please Note: The 2013 Butterfl
ving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the assets &dents with more than $1 Son in net worth. In 1987, Leslie Werner, founder and chairman of Ohio-based The Limited chain of wome
erta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting
ey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family In 1993
Entities connected to both Alfredo Rodriguez and Epstein & Co.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
New York
LOCATION
Les Wexner
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
Woody Allen
PERSON
Harvey Weinstein
PERSON