EFTA Document EFTA01448272

J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing 727, other planes and helicopters BACKGROUND - Taught calculus and physics at the Dalton School from 1973.1975. Began working at Bear Stearns in 1976 Formed J. Epstein & Co. in 1982 BUSINESS - Formed J. Epstein & Co. in 1982, a financial management firm 1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known client Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas All of his financial clients are anonymous (except Wexner) PHILANTHROPY The Jeffrey Epstein VI Foundation funds cutting edge science research and education around the world Foundation was established in 2000 2003 donated $30 million to Harvard University to set up the Program for Evolutionary Dynamics, which studies evolution and evolutionary biology from a purely mathematical point of view - Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University - Epstein has also funded genetic research leading towards cures in such fields as Alzheimer's, multiple sclerosis, ovarian cancer and Crohn's and Colitis Disease. He has given substantial funds to the American Cancer Society, notably to CTC technology, a blood test to identify genetic mutations to anti-inhibitor cancer drugs CRIMINAL CHARGES - Epstein was charged with soliciting prostitution in 2008. He served 13 months out of his 18 month sentence and is registered as a sex offender in Florida He was accused of paying young woman for massages and sex acts in his Florida home. Epstein was under the impression that all were at least 18 but later it was discovered that some were CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103236 CONFIDENTIAL SDNY_GM_00249420 EFTA01448272