Financial LLC x x x x x na x x x Y Southern Trust Company, Inc. x x x x x na x x x Y Jeffrey Epstein x x x x x x x x x xr J. Epstein & Co x x x r Financial Trust Company x x x Y Financial Infomatics x x x Y Other documents received/Comments ' Web searches revealed informa

cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob

ervice Team if you are no longer the intended recipient. Sincerely, New York Customer Service Group 3 21s2.,90e9,32—' ATTACHMENT: 2014-03-29-BEM _J. Epstein & Co..xls --PLEASE DO NOT REPLY TO THIS EMAIL. IT IS NOT A MONITORED EMAIL ACCOUNT.-- *Notice: By providing Business Entity Monitoring services to its cu

contact your CT Service Team if you are no longer the intended recipient. Sincerely, New York Customer Service Group 3 ATTACHMENT: 2011-09-29-BEM _J. Epstein & Co..xls --PLEASE DO NOT REPLY TO THIS EMAIL. IT IS NOT A MONITORED EMAIL ACCOUNT.-- *Notice: CT Corporation cannot independently verify the timeliness,

ancial career in 1978 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 Compan

Deutsche Bank NAME SEARCHED: J. Epstein & Co a PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough

cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob

cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob

successful in his financial career, in 1980 Epstein became a partner at Bear Steams. • In 1982, Epstein founded his own financial management firm. J. Epstein & Co.. managing the assets of clients with more than SI billion in net worth. In 1987. Leslie Wexner. founder and chairman of Ohio-based The Limited cha

cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob

cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob

cifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under section 3A of the Glob

Monday, April 20, 2015 2:12 PM To: Jeffrey Epstein CC Subject: Japanese Visa question! Need ASAP! Darren is questioning that the girls work for J. Epstein & Co (this is what M=ka had suggested they use when typing up the letter of invitation document a=d you approved). Darren believes this should be STC. Mi