Thanks to a reader for this:
Another reader recently pointed out that Francis (Frank) Shelden placed assets with Bear Stearns around the same time Epstein worked there. See https://law.justia.com/cases/federal/district-courts/FSupp/644/444/1559036/. Epstein also studied at Interlocken in Grand Traverse County, Michigan. He made donations to Interlocken and traveled there with his partner, convicted felon Ghislaine Maxwell.