J. Epstein & Company

Epstein's financial management firm founded in 1988; managed assets of clients with more than $1 billion in net worth

Key Relationships

Funded

• Person Leon Black - Black paid $170 million in fees to Epstein's companies between 1999 and 2018 Credible Reporting
• Person Leslie Wexner - Wexner was the primary client of Epstein's financial management firm Official Document
• Person Leslie Wexner - Epstein's firm managed the assets of clients with more than $1 billion in net worth, with Wexner as the only publicly... Official Document

Connected To

• Person Leon Black - Leon Black was one of two billionaire clients paying substantial fees to Epstein's Financial Trust Company, paying $1... Official Document
• Person Leslie Wexner - Wexner was the only publicly known billionaire client of Epstein's firm, which managed his assets. Credible Reporting

Charged With

• Organization U.S. Southern District of New York - The Government of the United States Virgin Islands named SOUTHERN TRUST COMPANY, INC as a defendant in its CICO action. Court Record

Owned

• Financial Entity Estate of Jeffrey E. Epstein - Southern Trust Company, Inc. is named as a defendant in the civil action against the Epstein estate Court Record
• Person Jeffrey Epstein - Epstein founded his financial management firm J. Epstein & Company in 1988 Credible Reporting

Mentioned In

• Event Reactive Investigation - The reactive investigation focused on the holdings and operations of J. Epstein & Company Credible Reporting
• Document Government of the United States Virgin Islands v. Darren K. Indike et al. - SOUTHERN TRUST COMPANY, INC is named as a defendant in the Government's lawsuit. Court Record

Located At

• Location U.S. Virgin Islands (St. Thomas) - In 1996, Epstein renamed his firm to Financial Trust Company and based it on St. Thomas in the U.S. Virgin Islands fo... Official Document
• Location US Virgin Islands - Financial Trust Company was based in U.S. Virgin Islands for tax advantages Official Document

Associated With

• Organization Virgin Islands Economic Development Commission (EDC) - Epstein's Southern Trust Company applied to the Virgin Islands Economic Development Commission for economic benefits ... Court Record

Employed By

• Financial Entity The 1953 Trust - Southern Trust Company, Inc. is named as administrator of the 1953 Trust. Court Record
• Person Leslie Wexner - Wexner was the only publicly known billionaire client of Epstein's firm, and granted Epstein full power of attorney o... Credible Reporting

Part Of

• Financial Entity Epstein's estate - Epstein's estate included his businesses like Financial Trust Company which had generated $800 million in revenue Official Document
• Person Leslie Wexner - Wexner was the only publicly known billionaire client of Epstein's financial management firm J. Epstein & Company. Official Document

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/23684641-filing-in-epstein-case/
• 📄https://www.documentcloud.org/documents/21398387-ghislaine-maxwell-complex-case/
• 📰https://news.google.com/rss/articles/CBMifEFVX3lxTFB4cVVzUUNnMHZ3WUJOd1Q3dENaMU1...
• 📰https://news.google.com/rss/articles/CBMigwFBVV95cUxOZEpZNkZYOHhFdTF2bXVrTS1pMER...