Epstein Secrets

in the US Virgin Islands, which merged into southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount o

financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company an

foundation which is organized exclusively for charitable, educational and scientific purposes. Countries where business is trarnacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source

No court cases SOUTHERN TRUST INC: No negative media Court Case -. Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl

ion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later

Proving successful in Ns finandal career, in 1980 Epstein became a partner at Bear Steams. In 1982, Epstein founded his own frendal management ftm, J. Epstein & Co., managing the assets of clients with more than 51 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain

who had built a S3 billion em- pire—one that now in- cludes Victoria's Secret. Express, and Bath & Body Works—from 55.000 lent him by his aunt. "Werner saw in Jeffrey the type of person who had the potential to real- ize his [Jeffrey's) dreams?' says some- one who has worked closely with both men.

en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last /5 years. he's been running his business, J. Epstein & Co. Since Leslie Weiner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way

one at the Limited won- terms of the agreement are sealed. dead who Epstein was: he literally came coact ruled against Epstein. out of nowhere." Werner offers some insight user hh '7% 4; "Everyone was MPOOkaan to wh IPs combatiwt9telM94700fflY Pilt)et: • •41:;i, ••, SDNY_GM_00331377 All'arch of E

en mom ey for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989, at the earliest— he has gradually, in a way

ch- ing. His story has subsequently changed. When asked if Wexner knew about his con- nection to Hoffenberg. Epstein said that he began working for Werner in 1989, and that "it was certain& not the same time." Wherever and whenever it was that Ep- stein and Wexner actually met, there was an immediate

len mon- ey for the government or for very rich people. He has a license to carry a tinorm. For the last 15 years, he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in :986: others say it was in 1989 at the earliest— he has gradually, in a way

ly not the same time." Wherever and whenever it was that Ep- stein and Wexner actually met. there was an immediate and strong personal chem- istry. Werner says he thinks Epstein is "very smart with a combination of excellent judg- ment and unusually high standards. Also. he is always a most loyal frie

olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t