Epstein Secrets

n of Wealth/Soiree of Funds? High Risk Financial Institutions Provide Evidence of Corporate MSS (e.g. balance sheet or equIvalent summary of assets/Utilities): The source of wealth for this entity primarily comes from Jeffreyfipstein and Caroline Lane. Please revert to their individual sources of wealth f

anagement Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his dents were anonymous except for the very wealthy businessman Lesfe Ver

hy businessman Lesfe Verner. His math has come from hs days at Bear Stearns and his financial management Arms. Personal account balance - $4rnillon. Fnandal Trust Company later merged Into Southern Financial U.C. Refer last approved KYC cases 01898372 for full SOW verification of Jeffrey Epstein. Estimated Annual hico

39,000 Advertise's' and Markebng 100,000 104,000 108,000 112,000 117,000 Research and Development 100,000 100,000 75,000 60.000 15,000 Utilities and telecommunications 40,000 46,000 48,000 49,000 51,000 Professional Services 55,000 57,000 59,000 62,000 60,000 Office supplies and P

t Bear Stearns & Company. He later founded his own financial consulting firm in 1981, which he brought to the Virgin Islands in 1999 when he opened Financial Trust Company, Inc. ("FTC"). FTC is a successful Virgin Islands Economic Development Commission Beneficiary and was recently approved for an extension of benefits by t

uppliers Non-Local Totals Insurance 2640 12124 3570 $ 18334 Legal/ Accounting 115143 382306 $ 497449 Advertising / Promotion 1798 1798 Utilities (tel.. water. elect. etc.) 35952 35952 Interest 8 Other Bank Chg. Supplies 3709 14454 806 $ 18969 Repairs/Maintenance 1521 4215 5736 Oth

United States Virgin Islands ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending December 31. 2009 TNIseasta AGSM Financial Trust Company. Inc. Gross Sales (Ineligible Sales) 8 Eligible for Tax Benefits ( $ )$ 100000 Other Income (Ineligible) 8 Eligible for Tax Benefits ( $ )$ -1

Insurance 2640 PS1.. 12124 157- 3570 18334 Legal/ Accounting €,,10 115143 r% c 382306 $ 497449 Advertising / Promotion s l 1798 S 1798 Utilities (tel., water, elect. etc.) S 35952 35952 Interest & Other Bank Chg. $ Supplies Repairs/Maintenance 3709 VzLi 14454 P. 1 806 $ 18969 C:.; 1

U 1 nited States Vugin Wends 14** * L:a ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending liake.„2/a/kt rttatrt Financial Trust Company. Inc. Gross Sales (Ineligible Sales) & Eligible for Tax Benefits ... ( $ )$ Other Income (Ineligible) & Eligible for Tax Benefits ( $ )$ Gr