EPSTEIN
page 2 / 310 . OCR, unverified
Offshore), natural gas pipelines (Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury resort
chain, Loews Hotels. Wilma's son James is the CEO of Loews; his brother Andrew is co-chairman of the board
with Jonathan. Joan's children also inherited 50% ownership of the New York Giants football team, which
late husband Bob bought in 1991 alongside the Mara family. Total net worth across the families is several
billion dollars.
This client has had a long standing relationship with Deutsche Bank since March 1976. The primary contact
for this relationship is Barry Bloom, president of the Tisch family office. We also work closely with Steve
Warner, who is the CIO and a former media exec and equity research analyst.
The family has relationships with all major banks, but custody and reporting has been completely
consolidated at Northern Trust.
Opportunities and Challenges
Despite the wealth of the family, opportunities seem to be limited and there are many challenges. Northern
Trust completely controls all custody and reporting across 1000+ family entities. The public market
portfolios are run within the family office by the CIO. They use the street to execute trades at $0.02 per
share and run a fairly concentrated equity portfolio. They haven't shown much interest in looking at more
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062513
CONFIDENTIAL
SDNY_GM_00208697
EFTA01369973
--- SOURCE: IMAGES__0038__EFTA01369974.txt ---
METADATA_SOURCE: IMAGES0038
METADATA_FILENAME: EFTA01369974.pdf
----------------------------------------
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062515
CONFIDENTIAL
SDNY_GM_00208699
EFTA01369974
--- SOURCE: IMAGES__0038__EFTA01369975.txt ---
METADATA_SOURCE: IMAGES0038
METADATA_FILENAME: EFTA01369975.pdf
----------------------------------------
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DB-SDNY-0062517
CONFIDENTIAL
SDNY_GM_00208701
EFTA01369975
--- SOURCE: IMAGES__0038__EFTA01369976.txt ---
METADATA_SOURCE: IMAGES0038
METADATA_FILENAME: EFTA01369976.pdf
----------------------------------------
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