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KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
KYC Print Page I 0 of 19 January 20. 1953) is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underag
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. VW in Islands. In 2003. Epstein bid to acquire New York ma azine. Other bidders were advertising executive . investor media mogul and p
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
KYC Print Page I 0 of 19 is en American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
jor activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an undera
hiest part of Manhattan. In 1996, Epstein changed name of his firm to the Financial Trust Company and, for tax advantages. based it on the island of S. Thomas in the U.S. Virgin I se In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson P
KYC Print Page I 0 of 19 January 20. 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008. Epstein was convicted of soliciting an underag
t part of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of S. Thomas in the U.S. Virgin Islands. In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nels
Entities connected to both United States and S. Thomas

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Harvey Weinstein
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONErika Kellerhals
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSONJ. Epstein & Co.
ORGANIZATIONUpper East
LOCATION
Bruce Wasserstein
PERSON
Roshan
PERSONDonny Deutsch
PERSONNelson Peitz
PERSON