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EFTA Document EFTA01361586EFTA Document EFTA01361588
Case File
sd-10-EFTA01361587Dept. of JusticeOther

EFTA Document EFTA01361587

Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 62-800-9623 COMPANY INFORMATION FOUNDED: 1982 LEGAL STATUS: Corporation EMPLOYEES HERE: 12 - Actual EMPLOYEES TOTAL: 12 - Actual COMPANY TYPE: Private EXECUTIVES * CEO: JEFFREY E EPSTEIN, PRESIDENT DESCRIP

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Dept. of Justice
Reference
sd-10-EFTA01361587
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1
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0
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Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 62-800-9623 COMPANY INFORMATION FOUNDED: 1982 LEGAL STATUS: Corporation EMPLOYEES HERE: 12 - Actual EMPLOYEES TOTAL: 12 - Actual COMPANY TYPE: Private EXECUTIVES * CEO: JEFFREY E EPSTEIN, PRESIDENT DESCRIP

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 62-800-9623 COMPANY INFORMATION FOUNDED: 1982 LEGAL STATUS: Corporation EMPLOYEES HERE: 12 - Actual EMPLOYEES TOTAL: 12 - Actual COMPANY TYPE: Private EXECUTIVES * CEO: JEFFREY E EPSTEIN, PRESIDENT DESCRIPTION INVESTMENT ADVICE MARKET AND INDUSTRY SIC CODES: ABR R,twareli Prof& modified 6 I13.2(1J7 For internal uce only ast CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050792 CONFIDENTIAL SDNY_GM_00196976 EFTA01361587

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