EFTA Document EFTA01387985

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 States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein 8 Co. 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 produds division. advising high•net• 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, I Epstein 8 Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a weN-known client. Wexner acquired Abercrombie 8 Fitch the following year. In 1992 he convened a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996. Epstein changed the 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 Islands. 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, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein. a longtime W II Street investor, who paid $55 million. In 2004, Epstein and Zuck rman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners I the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein foun ed Southern Trust Com pa y Inc. a private consulting company that invests the assets of their clients and gets their revenue from th return of these investm en 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 .nves:ao e assets(S) $50 MM • 100 MM Estimated Net Worth(S): $500 MM Amount of assets planned to invest with PWM(S) 2 300 000.00 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 members, etc ). NUA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091283 CONFIDENTIAL SONY GM_00237467 EFTA01387985