EFTA Document EFTA01387277

profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 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. Among his students was a son of Alan C. Greenberg. chairman of Bear Stearns. In 1976. Epstein started work as an options trader at Bear Stearns where he worked in the special products division, advising high-re: worth clients on tax strategies. Proving successful In his financial career, In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than $1 bi c-' in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he converted a private school on the Upper East Sde into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed name of his firm to the Financial Trust Company and, for tax advantages. based it on the island of S. Thomas in the U.S. Virgin I se In 2003. Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch. investor Nelson Peitz media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, end film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Mac• Roshan. Epstein and Zuckerman were equal partners i the venture. Boehm\ as its editor-in-chief, retained a small ownership stake Presently. Mr. Epstein founded Southern Trust Comae y Inc. a private consulting company that invests the assets of their clients anc gets their revenue from th return of these investmen s. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client's assets. Estimated Annual Income ($): 10.000.000.00 Estimated amount of investable assets($): $50 NW 100 MM Estimated Net Worth(S): $500 MM • Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Institution Country: Est Assets Under Mgt: Institution. Country Es: Assets Under Mgt: Institution: Country Est. Assets Under Mgt: Please Indicate the family situation of the individual (marital status, other family membe s, etc.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089538 CONFIDENTIAL SDNY GM_00235722 EFTA01387277