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sd-10-EFTA01368132Dept. of Justice

EFTA Document EFTA01368132

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Please provide additional explanation. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 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 and based it on the island of St Thomas in the US Virgin Islands, which merged into Southern Financial US. All of

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Dept. of Justice
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sd-10-EFTA01368132
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