EFTA02440395

EFTA Document EFTA01389129

KYC flint Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. I 20 1953 Country of Residence: USVI Country of Citizens! o USA Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax ID / SSN: Current Empbyer: Southern Frandal LIG Position/Title/Rank: President Ad

EFTA Document EFTA01430890

EFTA Document EFTA01297791

Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is 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. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Am

EFTA Document EFTA01298930

KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

EFTA01356148

Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’

The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member