224
Total Mentions
224
Documents
2,247
Connected Entities
American-British sculptor (1880–1959)
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stolen money 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 th
Page: HOUSE_OVERSIGHT_017775 →1990s; the piece not-so-subtly implies that Maxwell largely viewed Epstein, who at that point had become extremely wealthy from his investment firm J. Epstein & Co., as a strategic launch pad for her career as a New York City philanthropist and socialite. Although their romantic relationship later fizzled out, t
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ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Barr
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ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
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, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
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ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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rsity. After briefly working as a teacher at a prestigious private school in Manhattan and as a partner at Bear Sterns, in 1981 Epstein established J. Epstein & Co., a money management business, which he operated until the time of his death. 17. Little is known about the actual source or extent of Epstein's we
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lanes and helicopters BACKGROUND Taught calculus and physics at the Dalton School from 1973.1975. Began working at Bear Stearns in 1976 - Formed J. Epstein & Co. in 1982 BUSINESS Formed J. Epstein & Co. in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand,
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financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company an
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an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He Wes in the US Virgin Wands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son
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an American financier and registered sex offender ri the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School ri Manhattan from 1973 to 1975. Among his students was a
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s an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a s
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S an American financier and registered sex offender in the United States. He worked at Bear Steams eaty in his career and then formed his own frm, J. Epstein & Co. In 2038, Epstein was convicted of soliciting an underage girl for prostituticn, for which he served 13 months in prison. He lives in the US Virgin I
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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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inancial career in 1976 as an options trader at Bear Steams and became a panneri 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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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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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 d clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company an
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he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Late
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)

Paul Volcker
PersonAmerican economist (1927-2019)
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Dow Jones
OrganizationAmerican publishing and financial information company

Roshan
PersonIndian composer