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in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973 to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as an options trader at Bear Stearns suateges. Proving successful in his financial career, in 1980 Epstein In 1982,
to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as an options tra
heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh
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to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star
in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, adv
Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri
2 mentions1 same-page
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3 to 1975. Among his students was a son or Man C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star
SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory
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Mutual Connections (288)
Entities connected to both Ace Greenberg and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON425 w/ Ace·140 w/ J.
Alan Dershowitz
PERSON232 w/ Ace·10 w/ J.
Prince Andrew
PERSON200 w/ Ace·22 w/ J.
Donald Trump
PERSON181 w/ Ace·6 w/ J.
Bill Clinton
PERSON145 w/ Ace·17 w/ J.
Ghislaine Maxwell
PERSON153 w/ Ace·8 w/ J.
George W. Bush
PERSON138 w/ Ace·12 w/ J.
Les Wexner
PERSON143 w/ Ace·6 w/ J.
United States
LOCATION122 w/ Ace·14 w/ J.
Bradley Edwards
PERSON132 w/ Ace·2 w/ J.
Bear Stearns
ORGANIZATION127 w/ Ace·5 w/ J.
LB
Leon Black
PERSON109 w/ Ace·16 w/ J.
Julie K. Brown
PERSON115 w/ Ace·6 w/ J.
Harvey Weinstein
PERSON113 w/ Ace·6 w/ J.
Department of Justice
ORGANIZATION109 w/ Ace·9 w/ J.
New York
LOCATION110 w/ Ace·4 w/ J.
U.S. Virgin Islands
LOCATION101 w/ Ace·13 w/ J.
Stephen Hawking
PERSON109 w/ Ace·3 w/ J.
Marc Rich
PERSON95 w/ Ace·13 w/ J.
Kenneth Marra
PERSON95 w/ Ace·6 w/ J.