{"efta_number": "EFTA00128820", "page_count": 2, "url": "https://epstein-data.com/EFTA00128820", "pdf_url": "https://epstein-data.com/pdf/EFTA00128820.pdf", "pages": [{"efta_number": "EFTA00128820", "page_number": 0, "text_content": "J.E. BACKGROUND \nNET WORTH/ASSETS \n- \nEstimated $2 billion \n- \nPersonal Property: \no \nOwns (estimated) largest townhouse in Manhattan (9 E 71\" St.), villa in Palm Beach, \nFlorida, apartment in Paris, ranch in New Mexico, and others \no \nOwns a Boeing 727, other planes and helicopters \nBACKGROUND \nTaught calculus and physics at the Dalton School from 1973.1975. \nBegan working at Bear Stearns in 1976 \n- \nFormed J. Epstein & Co. in 1982 \nBUSINESS \nFormed J. Epstein & Co. in 1982, a financial management firm \n1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known \nclient \n- \nChanged name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas \nAll of his financial clients are anonymous (except Wexner) \nPHILANTHROPY \nThe Jeffrey Epstein VI Foundation funds cutting edge science research and education around the \nworld \n- \nFoundation was established in 2000 \n2003 donated $30 million to Harvard University to set up the Program for Evolutionary \nDynamics, which studies evolution and evolutionary biology from a purely mathematical point \nof view \n- \nEpstein currently sits on the Mind, Brain and Behavior Committee at Harvard University \n- \nEpstein has also funded genetic research leading towards cures in such fields as Alzheimer's, \nmultiple sclerosis, ovarian cancer and Crohn's and Colitis Disease. He has given substantial funds \nto the American Cancer Society, notably to CTC technology, a blood test to identify genetic \nmutations to anti-inhibitor cancer drugs \nCRIMINAL CHARGES \n- \nEpstein was charged with soliciting prostitution in 2008. He served 13 months out of his 18 \nmonth sentence and is registered as a sex offender in Florida \n- \nHe was accused of paying young woman for massages and sex acts in his Florida home. Epstein \nwas under the impression that all were at least 18 but later it was discovered that some were \nCONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) \nDB-SDNY-0103225 \nDB-SDNY-0103225 \nEFTA00128820\n", "char_count": 1995}, {"efta_number": "EFTA00128820", "page_number": 1, "text_content": "not. (Epstein has taken a lie detector test to prove that he was never aware that they were \nunderage and all women have admitted to saying that they were of-age.) \nSince the 2008 conviction Epstein has made 17 out-of-court settlements. \nBUSINESS WITH DB: \n- \nWe would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. \nName: Southern Financial LLC \nAddress: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 \nDate of Incorporation: 2/25/2013 \nTIN-\nNature of Business: Formed to own certain assets \nSource of wealth/funds \nName: Southern Trust Company, Inc. \nAddress: 6100 Red /look Quarter B3 St. Thomas USVI 00802 \nDate of Incorporation: I 1/18/2011 \nTIN: \nNature of Business: Consulting Services relying on Financial and Biomedical algorithms \nSource of wealth/funds \nSignatory will be Jeffrey E. Epstein on all accounts \nInquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn \nCONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) \nDB-SDNY-0103226 \nDB-SDNY-0103225 \nEFTA00128821\n", "char_count": 1015}]}