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nsion in New Mexico, a $40 million New York townhouse, and the second most expensive residence in central Ohio. Of course, the mansion is located in New Albany, near his close friend and mentor, billionaire Wexner. "Epstein began working for Mr. Wexner in 1985 and by the late 1980s had become wealthy, thro
isited by two million vacationers every year. 1050 Norre Gade, Gov. Development Bank Bldg. P.O. Box 3O5038, St. Thomas, USVI 00803 Frederiksted, St. Croix, USVI 00840 (340) 774-8104 (877) 432-USVI 34O.773-6499 clo #4 King Street http://www.usvieda.org/edc/edc_index.asp 3/7/2006 EFTA00261242
ward to seeing you to review everything. STEPHEN M. CAPLINGER Vice President Design & Planningc/=> LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 mailto ***** ********* ********,****************•*********•******** 1 EFTA_R1_01663310 EFTA02524262 The information contained in
te photo of the same view looking north. This tennis court location is on axis with the Main House and also aligns w=th the small island out toward St. Croix to the south. The court would be sunken down at least 10' below existing grade and would have terraced stone walls. I have also shown a small ope= p
Epstein runs a lean operation, and those close to him say that his actual staff — based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 15O and is purely admin
s. In the meantime,more and more money managers are moving to the Virgin Islands, where a financial district is quickly developing in Frederiksted, St. Croix. There, inside two-story buildings built of bricks that were originally used as ship's ballast,Bloomberg machines,flat-screen televisions and comput
Entities connected to both New Albany and St. Croix

Jeffrey Epstein
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Richard Kahn
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONErika Kellerhals
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
St. John
LOCATION
Bill Clinton
PERSON
Sarah Ferguson
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
New York City
LOCATION
Donald Trump
PERSON