Epstein Secrets

ves 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 son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein stated work as an options trader at Beat Stearns where he waked in the special products division, advisin

3 to 1975. Among his students was a son of Alan C Greenberg, chairman of Bear Steams. In 1976, Epstein state

resins found 2Yes • No PO checks complete 191 Yes O No negabve restlis found @Yes O No OFAC checks complete n Yes O No negabve resins found Oyes 2 No BIS searches complete (IexISMOCIS, Factiva, Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete

x offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns

calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the

company expressly for the purpose of transferring shares to third parties? Is there any indication this could be a prorated business relationship? Oyes 2 No Oyes Mho Are the bearer shares Identified subject to acceptable controls? O Yes B No CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. le) DB-SONY-

3 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein start

gative rest found Oyes n No PCR checks complete 2 Yes 0 No negative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete