EFTA01282185Set 10
2018-02-1310p3,928w
Account Ownership Summa
3A. Individual Details (Mg all panes)
Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953
Country of Residence: USVI Country of Otizenship: USA
Has client resided ... worth clients on tax strategies.
Proving successful in cis financial career, in 1980 Epsten became a partner at Bear Stearns.
In 1982, Epstein founded his own financial management firm ... Epsten & Co., managing the assets d dents with more than $1 billion in net worth. In 1987, Leslie
Wexner, founder and chairman d Ohio-based The Limited chain of women
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
Setween
BCCOLMIt 'otos)
Sole
Jeffrey E. O O O Member of
1 O ID
Epsten 2 2 O O O O . Neptune
LLC:
Hatry ... island of
St. Thomas in the U.S. Virgin Islands.
In 2003, Epsten bid to acquwe New York magazine. Other bidders were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul ... revocability,setbor and benefidaries,etc.:
This is an rrevocable mist set up by Jeffrey Epsten as the grantor. The the bend-cedes for the bust are bang updated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA00169057Set 9
2017-03-0721p7,037w
sole
member of
Southern Southern
Financial
rn.st 11
Pi ❑ Company, 11 LW &
Jeffrey
Inc.
Epsten is
the sole
shareholder
of Southern
Trust
Company
,Inc;
CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... island of
St. Thomas in the U.S. Virgin Islands.
In 2003, Epsten bid to acquwe New York magazine. Other bidders were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul ... purposes of maintaining payroll and mantenance related
Nature of the business:
expenses of Jeffrey Epsten's prNate residence. No business purpose.
Countries where business 6 transacted: Virgin Islands, US.
Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
Jeffrey E. O O 9 • O o o • • O
Grantor of
Butterfly
Epsten
Trust ... Setween
BCCOLMIt 'otos)
Sole
Jeffrey E. O O O Member of
1 O ID
Epsten 2 2 O O O O . Neptune
LLC:
Hatry ... island of
St. Thomas in the U.S. Virgin Islands.
In 2003, Epsten bid to acquwe New York magazine. Other bidders were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00809187Set 9
16p4,099w
connectionvet Such Internet account,. snaloSIWS. blog Peat web based accounts and Content CandeMng Mr EpSten
Coluenbiadentalleyahoo.corn
jeevgationg0me.com
_jstediacoop_1(Onvesgn
*project©yaboo.com
jeencalionegnsail.com
jeffrey©jeffreyepslein.org
jelfreyepsteinocepgmed.com
Jeffreyepsleinorg©yahoo.com
jellreyiptsieineptive.cam
idelhitddigialthadiaeb ... iehreyepSteinS Ologspot corn
TWITTER
'wealth. Twitter accounts bete" heti been disconeided pechanerat and Mr. Epsten's Nome, reputaton management memos
--pOWNere we in the process of pemenelly *wing the Twitted ... accents beee. Mr EpSten is MI reSocnibk n any way fa any
(giant stet may Yam /I MOW Twiner accottla In an overabundance or cause, the Twitter accoures below (mein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809187.pdf