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.hantoStArtflittrai.tsiejioS OFFICE OF THEUEUTENANT: GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS Sae Kongens Gado 1105 Khg Srroel C1100014, Amon*, Virgin leands.00907 Chtlthonsied.*Virgin ybnds00020 Phone • 340.776.85'5 • Phone - 340.273 6449 Foot • 340.776.46'2 Fox •• 340,773,0339 June 2
ancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. 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
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en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last IS years. he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life —Epstein has said this was in 1986: others say it was in 1989, at the earliest — he has gradually. in a w
HS 7, 8, 9, 10, 15, and 17 EFTA 00251483 EFTA01334045 contains a parody of Affleck and Matt Da- mon making Good Will Hunting II. Affleck says to Damon, "What do f keep telling you? You gotta do the safe picture, then you do the art picture. Then sometimes you gotta do the payback picture because
en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last /5 years. he's been running his business, J. Epstein & Co. Since Leslie Weiner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
le VA...Ur 04 SDNY_GM_00331 374 EF1'A_00204100 EFTA02729214 attains a parody of Afftedc and Matt Da- rn making Good MU Huang JL Alfteck vs to Damon, "What do I keep telling you? but gotta do the safe picture, then you do re art picture. Then sometimes you gotta the payback picture because your
en mom ey for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989, at the earliest— he has gradually, in a way
Y_GM_00331393 EFTA_OO2O41 19 EFTA02729233 01411CH 2003 contains a parody of ASTleek and Man Da- mon making Good Will Hunting II. MTleek says to Damon, "What do I keep telling you? You gotta do the safe picture. then you do the art picture. Then sometimes you gotta do the payback picture because
len mon- ey for the government or for very rich people. He has a license to carry a tinorm. For the last 15 years, he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in :986: others say it was in 1989 at the earliest— he has gradually, in a way
solving St. Joe at co‘Ti., r D il• r ‘1:1 EFTA01661640 contains a parody of Alfleck and Mau Da- mon making Good Will Hunting H. Affleck says to Damon. "What do 1 keep telling you? You gotta do the safe picture, then you do the art picture. Then sometimes you gotta do the payback picture because
len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
the S.E.C. began investigating trades in- EFTA00188453 contains a parody of Affleck and Matt Da- mon making Good Will Hunting 11, Affleck says to Damon, "What do I keep telling you? You gotta do the safe picture, then you do the art picture. Then sometimes you gotta do the payback picture because
olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
Entities connected to both Matt Damon and J. Epstein & Co.

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Richard Kahn
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Mort Zuckerman
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON