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ate of incorporation / regbtration: 12/27/2006 Volcker Stand: Vokker Flag: Address (city, street, post
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
Date of incorporation registration: //1412000 Volcker Status: Estate or ChantablelPhilantophic Volcke
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
Date of incorporation / registration: 2/9/1999 Volcker Status: Volcker Hag: Address (city, street, pos
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
te of incorporation / registration: 11/18/2011 Volcker Status: Identified al Customer Profile Wicker F
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
ate of incorporation / registration: 3/1711993 Volcker Status: VScker Flag: Address (city, street, pos
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 Paul Volcker and I. Epstein & Co.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
Bear Stearns
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Richard Kahn
PERSON
Martha Stewart
PERSONTIN/EIN
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATION