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ed Parties related to his account AccounWIC Holder 'Settler OwnesTrust of / Fowler of Foundati
inancial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial management firm, I. Epstein & Co., managing the assets of dents with more than a talon in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and
cate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of
is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his own flan, I. Epstein & Co. In 2008, Epstein was convicted of sokeing an underage girl for prostitute.; for which he served 13 months in prison. He lives in the US Virgin Islan
Parties related to this account AccountPIC Holder ISettior OwnerTrust/ of Founder of Foundatio
financial career In 1976 as an cottons trader at Bear Steams and became a partnen n 1980. In 1982 Epstein founded his own financial management firm, I. 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
Parties 'elated to this account Account:51C Holder OwnaTrust Salo of / Founder of Foundation Jt
m is an American %lancer and regstered sex offender In the United States. He worked at Bear Stearns early in Ns career and then formed his own Arm, I. Epstein & Co. He lives in the US Virgin Islands Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a s
ired patties 'elated to this accotnt Account Holder PIC Owner Sado, of Trust / Founder of Found
financial career in 1976 as an options trader at Bear Stearns and became a partnen n 1980. In 1982, Epstein funded his own finanoal management firm, I. Epstein & Co., manacmg the assets of clients with more than a billion in net worth In 1996, Epstein changed the name of his firm to The Mandel Trust Company and b
Entities connected to both Eric Holder and I. Epstein & Co.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSON
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION